Veruth Holdings Limited

00366924

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1ST FLOOR SUITE2 SALISBURY HALL, ST ALBANS, AL2 1BU

Incorporated 03/05/1941

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Christine Lesley Sheridan

director · Since 16/05/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 13 other boards

Mr David Martin Sheridan

director · Since 16/05/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 6 other boards

Mrs Christine Lesley Sheridan

secretary · Since 18/11/2003

BRITISH · UNITED KINGDOM · Age 72

Also on 13 other boards

Deborah Lynn Sheridan

director · Since 25/01/2012

ACCOUNT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 39

Hillary Ann Sheridan

director · Since 25/01/2012

TEACHER

BRITISH · UNITED KINGDOM · Age 42

Mr Nikunj Kantilal Shah

director · Since 30/09/2015

BUSINESSMAN

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Ms Helen Margaret Cooke

director · Since 01/01/2020

HR SPECIALIST

ENGLISH · ENGLAND · Age 59

Also on 2 other boards

Mr Andrew Ronald Yates

director · Since 21/04/2022

SOLICITOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Divyesh Mansukhlal Kamdar

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Laurent Yves Allã‰Got

director · Since 01/10/2024

SENIOR ADVISOR

FRENCH · FRANCE · Age 60

Persons with Significant Control

Mr David Martin Sheridan

25–50% shares

25–50% votes

British · United Kingdom · Age 75

9, Lynton Avenue, St Albans, AL1 5PD

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

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Charge

outstanding

LLOYDS BANK PLC

Created 26/01/2024Registered 29/01/2024

Charge

outstanding

LLOYDS BANK PLC

Created 26/01/2024Registered 29/01/2024

Charge

satisfied

SANTANDER UK PLC

Created 29/05/2013Registered 12/08/2016Satisfied 31/01/2024

charge

satisfied

ABBEY NATIONAL PLC

Created 28/09/2007Registered 13/10/2007Satisfied 23/04/2013

charge

satisfied

ABBEY NATIONAL PLC

Created 28/09/2007Registered 08/10/2007Satisfied 31/01/2024

charge

satisfied

WEST REGISTER (INVESTMENTS) LIMITED

Created 30/06/2005Registered 06/07/2005Satisfied 01/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/1997Registered 16/09/1997Satisfied 04/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/1997Registered 16/09/1997Satisfied 04/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/1997Registered 16/09/1997Satisfied 04/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/1996Registered 22/10/1996Satisfied 08/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1992Registered 23/03/1992Satisfied 08/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1991Registered 14/02/1991Satisfied 08/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/1980Registered 22/09/1980Satisfied 08/09/2005