Veincentre Midco Ltd

14367568

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 5 Lyme Drive, Parklands, Stoke-On-Trent, ST4 6NW

Incorporated 21/09/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Maurice Mcloughlin

director · Since 14/10/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

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

Maurice Mcloughlin

director · Since 14/10/2022

British · United Kingdom · Age 50

Gareth York

director · Since 23/10/2024

British · United Kingdom · Age 59

Former

Anand Jain

director · Resigned 14/10/2022

Rupert Parker

director · Resigned 14/10/2022

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 21/09/2022

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 14/10/2022Registered 26/10/2022

Change History

officer appointed → MCLOUGHLIN, Maurice

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