Introduction
Watch Company
V
VERITAS ADVISORY HOLDINGS LIMITED
VERITAS ADVISORY HOLDINGS LIMITED is an active company incorporated on 9 January 2024 with the registered office located in Abergavenny. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VERITAS ADVISORY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15400543
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 9 January 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
1st Floor 7 Lion Street Abergavenny, NP7 5PH,
Previous Addresses
1st Floor 7 Lion Street Wales Abergavenny NP7 5PH United Kingdom
From: 9 January 2024To: 21 February 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CURD, Clive
Active7 Lion Street, AbergavennyNP7 5PH
Born March 1969
Director
Appointed 09 Jan 2024
CURD, Clive
7 Lion Street, AbergavennyNP7 5PH
Born March 1969
Director
09 Jan 2024
Active
GIBSON, David John
Active7 Lion Street, AbergavennyNP7 5PH
Born August 1974
Director
Appointed 09 Jan 2024
GIBSON, David John
7 Lion Street, AbergavennyNP7 5PH
Born August 1974
Director
09 Jan 2024
Active
MASTERS, Nolan
Active7 Lion Street, AbergavennyNP7 5PH
Born December 1973
Director
Appointed 09 Jan 2024
MASTERS, Nolan
7 Lion Street, AbergavennyNP7 5PH
Born December 1973
Director
09 Jan 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Nolan Masters
Active7 Lion Street, AbergavennyNP7 5PH
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2024
Mr Nolan Masters
7 Lion Street, AbergavennyNP7 5PH
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2024
Active
Clive Curd
Active7 Lion Street, AbergavennyNP7 5PH
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2024
Clive Curd
7 Lion Street, AbergavennyNP7 5PH
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2024
Active
David John Gibson
Active7 Lion Street, AbergavennyNP7 5PH
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2024
David John Gibson
7 Lion Street, AbergavennyNP7 5PH
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2024
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 July 2025
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2024
21 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024