VERASTAR HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4SY
Company number 09806661
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address LONGLEY HOUSE, LONGLEY LANE, MANCHESTER, ENGLAND, M22 4SY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates; Registration of charge 098066610002, created on 10 March 2016. The most likely internet sites of VERASTAR HOLDINGS LIMITED are www.verastarholdings.co.uk, and www.verastar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Verastar Holdings Limited is a Private Limited Company. The company registration number is 09806661. Verastar Holdings Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of Verastar Holdings Limited is Longley House Longley Lane Manchester England M22 4sy. . HILL, Gillian Elizabeth is a Secretary of the company. DOHERTY, Paul is a Director of the company. EARLE, Christopher James is a Director of the company. Secretary SHAW, Emma Louise has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HILL, Gillian Elizabeth
Appointed Date: 03 December 2015

Director
DOHERTY, Paul
Appointed Date: 02 October 2015
56 years old

Director
EARLE, Christopher James
Appointed Date: 02 October 2015
52 years old

Resigned Directors

Secretary
SHAW, Emma Louise
Resigned: 03 December 2015
Appointed Date: 02 October 2015

Persons With Significant Control

Etihad Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERASTAR HOLDINGS LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Mar 2016
Registration of charge 098066610002, created on 10 March 2016
03 Dec 2015
Appointment of Mrs Gillian Elizabeth Hill as a secretary on 3 December 2015
03 Dec 2015
Termination of appointment of Emma Louise Shaw as a secretary on 3 December 2015
...
... and 5 more events
15 Oct 2015
Statement by Directors
15 Oct 2015
Statement of capital on 15 October 2015
  • GBP 26,000.00

15 Oct 2015
Solvency Statement dated 15/10/15
15 Oct 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 1

VERASTAR HOLDINGS LIMITED Charges

10 March 2016
Charge code 0980 6661 0002
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
15 October 2015
Charge code 0980 6661 0001
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: Contains fixed charge…