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VEINCENTRE GROUP LTD (14365578)

VEINCENTRE GROUP LTD (14365578) is an active UK company. incorporated on 20 September 2022. with registered office in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VEINCENTRE GROUP LTD has been registered for 3 years. Current directors include JAIN, Anand, MCLOUGHLIN, Maurice, PARKER, Rupert and 2 others.

Company Number
14365578
Status
active
Type
ltd
Incorporated
20 September 2022
Age
3 years
Address
Unit 5 Lyme Drive, Stoke-On-Trent, ST4 6NW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
JAIN, Anand, MCLOUGHLIN, Maurice, PARKER, Rupert, STOUT, Paul, YORK, Gareth
SIC Codes
64209

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Introduction
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VEINCENTRE GROUP LTD

VEINCENTRE GROUP LTD is an active company incorporated on 20 September 2022 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VEINCENTRE GROUP LTD was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14365578

LTD Company

Age

3 Years

Incorporated 20 September 2022

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026
Contact
Address

Unit 5 Lyme Drive Parklands Stoke-On-Trent, ST4 6NW,

Previous Addresses

C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom
From: 20 September 2022To: 29 November 2022
Timeline

10 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
Funding Round
Jan 23
Funding Round
Aug 23
Director Joined
Aug 23
Funding Round
Jan 24
Director Left
Aug 24
Director Joined
Oct 24
Funding Round
May 25
4
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

JAIN, Anand

Active
Lyme Drive, Stoke-On-TrentST4 6NW
Born April 1976
Director
Appointed 20 Sept 2022

MCLOUGHLIN, Maurice

Active
Lyme Drive, Stoke-On-TrentST4 6NW
Born September 1975
Director
Appointed 14 Oct 2022

PARKER, Rupert

Active
Lyme Drive, Stoke-On-TrentST4 6NW
Born January 1987
Director
Appointed 20 Sept 2022

STOUT, Paul

Active
Lyme Drive, Stoke-On-TrentST4 6NW
Born February 1978
Director
Appointed 26 Jul 2023

YORK, Gareth

Active
Lyme Drive, Stoke-On-TrentST4 6NW
Born May 1967
Director
Appointed 23 Oct 2024

BRYANT-CLARKE, Philip Michael

Resigned
Denstone Avenue, StaffordST17 4TL
Born November 1983
Director
Appointed 14 Oct 2022
Resigned 05 Aug 2024

Persons with significant control

1

Cbpe Capital Llp

Active
George Yard, LondonEC3V 9DH

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 20 Sept 2022
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2025
AAAnnual Accounts
Capital Allotment Shares
19 May 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Confirmation Statement With Updates
3 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Accounts With Accounts Type Group
7 August 2024
AAAnnual Accounts
Capital Allotment Shares
25 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
11 October 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
6 October 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
6 October 2023
RP04SH01RP04SH01
Confirmation Statement With Updates
5 October 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
5 October 2023
RP04SH01RP04SH01
Change Account Reference Date Company Previous Shortened
22 September 2023
AA01Change of Accounting Reference Date
Resolution
14 August 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 August 2023
AP01Appointment of Director
Capital Allotment Shares
7 August 2023
SH01Allotment of Shares
Capital Allotment Shares
6 January 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
29 November 2022
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
23 November 2022
SH08Notice of Name/Rights of Class of Shares
Resolution
16 November 2022
RESOLUTIONSResolutions
Memorandum Articles
16 November 2022
MAMA
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
3 October 2022
AA01Change of Accounting Reference Date
Incorporation Company
20 September 2022
NEWINCIncorporation