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VEINCENTRE BIDCO LTD (14368432)

VEINCENTRE BIDCO LTD (14368432) is an active UK company. incorporated on 21 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 BIDCO LTD has been registered for 3 years. Current directors include MCLOUGHLIN, Maurice, YORK, Gareth.

Company Number
14368432
Status
active
Type
ltd
Incorporated
21 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
MCLOUGHLIN, Maurice, YORK, Gareth
SIC Codes
64209

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Introduction
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VEINCENTRE BIDCO LTD

VEINCENTRE BIDCO LTD is an active company incorporated on 21 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 BIDCO LTD was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14368432

LTD Company

Age

3 Years

Incorporated 21 September 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

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 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 20 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)

Next Due

Due by 4 October 2026
For period ending 20 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: 21 September 2022To: 4 November 2022
Timeline

11 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Sept 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Aug 24
Director Joined
Oct 24
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MCLOUGHLIN, Maurice

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

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

JAIN, Anand

Resigned
2 George Yard, LondonEC3V 9DH
Born April 1976
Director
Appointed 21 Sept 2022
Resigned 14 Oct 2022

PARKER, Rupert

Resigned
2 George Yard, LondonEC3V 9DH
Born January 1987
Director
Appointed 21 Sept 2022
Resigned 14 Oct 2022

STOUT, Paul

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

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 21 Sept 2022
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 September 2025
AAAnnual Accounts
Legacy
26 September 2025
PARENT_ACCPARENT_ACC
Legacy
26 September 2025
GUARANTEE2GUARANTEE2
Legacy
26 September 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
31 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 September 2024
AAAnnual Accounts
Legacy
17 September 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
15 August 2024
TM01Termination of Director
Legacy
7 August 2024
PARENT_ACCPARENT_ACC
Legacy
7 August 2024
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 September 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 November 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
27 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2022
TM01Termination of Director
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
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2022
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
3 October 2022
AA01Change of Accounting Reference Date
Incorporation Company
21 September 2022
NEWINCIncorporation