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Verastar Holdings Limited
09806661
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
NO. 1 DOVECOTE, SALE, M33 2GS
Incorporated 02/10/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Ms Georgina Kathryn Lord Ba (Hons)
director · Since 11/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 6 other boards
Mrs Emma Louise Groves
secretary · Since 05/07/2024
Mr John Benjamin Bright
director · Since 01/09/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 10 other boards
Persons with Significant Control
Etihad Acquisitions Limited
75–100% shares
75–100% votes
Appoint directors
No. 1 Dovecote, Old Hall Road, Sale, Old Hall Road, Sale, M33 2GS
Reg: 07479199 · England And Wales · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 07/02/2025Registered 07/02/2025
Charge
outstanding
ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Created 13/07/2023Registered 21/07/2023
Charge
outstanding
ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES
Created 29/01/2021Registered 04/02/2021
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 10/03/2016Registered 19/03/2016Satisfied 30/01/2021
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 15/10/2015Registered 20/10/2015Satisfied 30/01/2021