Introduction
Watch Company
V
VEINCENTRE HOLDINGS LTD
VEINCENTRE HOLDINGS 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 HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14366168
LTD Company
Age
3 Years
Incorporated 20 September 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
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
Address
Unit 5 Lyme Drive Parklands Stoke-On-Trent, ST4 6NW,
Previous Addresses
Unit 5 Lyme Drive Parklands Stoke-on-Trent Staffordshire ST4 6NW England
From: 4 November 2022To: 4 November 2022
C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom
From: 20 September 2022To: 4 November 2022
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MCLOUGHLIN, Maurice
ActiveLyme Drive, Stoke-On-TrentST4 6NW
Born September 1975
Director
Appointed 14 Oct 2022
MCLOUGHLIN, Maurice
Lyme Drive, Stoke-On-TrentST4 6NW
Born September 1975
Director
14 Oct 2022
Active
YORK, Gareth
ActiveLyme Drive, Stoke-On-TrentST4 6NW
Born May 1967
Director
Appointed 23 Oct 2024
YORK, Gareth
Lyme Drive, Stoke-On-TrentST4 6NW
Born May 1967
Director
23 Oct 2024
Active
BRYANT-CLARKE, Philip Michael
ResignedDenstone Avenue, StaffordST17 4TL
Born November 1983
Director
Appointed 14 Oct 2022
Resigned 05 Aug 2024
BRYANT-CLARKE, Philip Michael
Denstone Avenue, StaffordST17 4TL
Born November 1983
Director
14 Oct 2022
Resigned 05 Aug 2024
Resigned
JAIN, Anand
Resigned2 George Yard, LondonEC3V 9DH
Born April 1976
Director
Appointed 20 Sept 2022
Resigned 14 Oct 2022
JAIN, Anand
2 George Yard, LondonEC3V 9DH
Born April 1976
Director
20 Sept 2022
Resigned 14 Oct 2022
Resigned
PARKER, Rupert
Resigned2 George Yard, LondonEC3V 9DH
Born January 1987
Director
Appointed 20 Sept 2022
Resigned 14 Oct 2022
PARKER, Rupert
2 George Yard, LondonEC3V 9DH
Born January 1987
Director
20 Sept 2022
Resigned 14 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cbpe Capital Llp
ActiveGeorge 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
Cbpe Capital Llp
George Yard, LondonEC3V 9DH
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
20 Sept 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2023
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2022