VEEV HOLDINGS LTD
ILFORD

Hellopages » Greater London » Redbridge » IG2 6EW

Company number 09743356
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG2 6EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Registration of charge 097433560003, created on 2 February 2017; Previous accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of VEEV HOLDINGS LTD are www.veevholdings.co.uk, and www.veev-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Veev Holdings Ltd is a Private Limited Company. The company registration number is 09743356. Veev Holdings Ltd has been working since 21 August 2015. The present status of the company is Active. The registered address of Veev Holdings Ltd is The Gatehouse 453 Cranbrook Road Ilford Essex England Ig2 6ew. The company`s financial liabilities are £99.48k. It is £99.48k against last year. The cash in hand is £0.82k. It is £0.82k against last year. And the total assets are £67.18k, which is £67.18k against last year. BAL, Vickram is a Director of the company. PATEL, Dinesh is a Director of the company. VALLIANI, Shahid Ahmed is a Director of the company. Director BASSI, Sundeep has been resigned. Director GADAVI, Manoj Kumar has been resigned. Director MODHWADIA, Nilesh Babu has been resigned. The company operates in "Buying and selling of own real estate".


veev holdings Key Finiance

LIABILITIES £99.48k
CASH £0.82k
TOTAL ASSETS £67.18k
All Financial Figures

Current Directors

Director
BAL, Vickram
Appointed Date: 21 August 2015
46 years old
Director
PATEL, Dinesh
Appointed Date: 08 December 2015
52 years old
Director
VALLIANI, Shahid Ahmed
Appointed Date: 08 December 2015
53 years old

Resigned Directors

Director
BASSI, Sundeep
Resigned: 08 December 2015
Appointed Date: 21 August 2015
45 years old
Director
GADAVI, Manoj Kumar
Resigned: 08 December 2015
Appointed Date: 21 August 2015
62 years old
Director
MODHWADIA, Nilesh Babu
Resigned: 19 November 2015
Appointed Date: 21 August 2015
37 years old

Persons With Significant Control

Mr Vickram Bal
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEEV HOLDINGS LTD Events

03 Mar 2017
Total exemption small company accounts made up to 31 December 2016
16 Feb 2017
Registration of charge 097433560003, created on 2 February 2017
08 Feb 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
31 Jan 2017
Confirmation statement made on 11 December 2016 with updates
02 Mar 2016
Registration of charge 097433560002, created on 1 March 2016
...
... and 10 more events
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
28 Oct 2015
Director's details changed for Mr Vikram Bal on 21 August 2015
28 Oct 2015
Appointment of Mr Nilesh Babu Modhwadia as a director on 21 August 2015
28 Oct 2015
Appointment of Mr Vikram Bal as a director on 21 August 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 100

VEEV HOLDINGS LTD Charges

2 February 2017
Charge code 0974 3356 0003
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ground and first floor flat 132 hainton road grimsby…
1 March 2016
Charge code 0974 3356 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 147 heneage road. Grimsby. DN32 9JG…
16 December 2015
Charge code 0974 3356 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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