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Veincentre Group Ltd
14365578
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 5 Lyme Drive, Parklands, Stoke-On-Trent, ST4 6NW
Incorporated 20/09/2022
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Rupert Parker
director · Since 20/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 9 other boards
Mr Maurice Mcloughlin
director · Since 14/10/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 6 other boards
Mr Gareth York
director · Since 23/10/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 7 other boards
Former
Philip Michael Bryant-Clarke
director · Resigned 05/08/2024
Persons with Significant Control
Cbpe Capital Llp
ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
2, George Yard, London, EC3V 9DH
Reg: Oc305899 · Companies House · Limited Liability Partnership
Notified 20/09/2022
Change History
officer appointed → JAIN, Anand
2026-07-25officer appointed → MCLOUGHLIN, Maurice
2026-07-25officer appointed → PARKER, Rupert
2026-07-25officer appointed → STOUT, Paul
2026-07-25officer appointed → YORK, Gareth
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → Unit 5 Lyme Drive
2026-07-25UNIT 5 LYME DRIVE
post town → Stoke-On-Trent
2026-07-25STOKE-ON-TRENT