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Veincentre Group Ltd

14365578

active
ltd
england wales
Companies House
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: 19/09/2026

Due 03/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Anand Jain

director · Since 20/09/2022

PARTNER

BRITISH · UNITED KINGDOM

Mr Rupert Parker

director · Since 20/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Maurice Mcloughlin

director · Since 14/10/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Paul Stout

director · Since 26/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Gareth York

director · Since 23/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Anand Jain

director · Since 20/09/2022

British · United Kingdom

Rupert Parker

director · Since 20/09/2022

British · United Kingdom

Maurice Mcloughlin

director · Since 14/10/2022

British · United Kingdom

Paul Stout

director · Since 26/07/2023

British · England

Gareth York

director · Since 23/10/2024

British · United Kingdom

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

Reg: Oc305899 · Companies House · Limited Liability Partnership

Notified 20/09/2022

Change History

officer appointed → JAIN, Anand
2026-07-25
officer appointed → MCLOUGHLIN, Maurice
2026-07-25
officer appointed → PARKER, Rupert
2026-07-25
officer appointed → STOUT, Paul
2026-07-25
officer appointed → YORK, Gareth
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Unit 5 Lyme Drive
2026-07-25

UNIT 5 LYME DRIVE

post town → Stoke-On-Trent
2026-07-25

STOKE-ON-TRENT