Veincentre Bidco Ltd

14368432

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 21/09/2022

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2026

Due 04/10/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Maurice Mcloughlin

director · Since 14/10/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Gareth York

director · Since 23/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Maurice Mcloughlin

director · Since 14/10/2022

British · United Kingdom

Gareth York

director · Since 23/10/2024

British · United Kingdom

Former

Rupert Parker

director · Resigned 14/10/2022

Anand Jain

director · Resigned 14/10/2022

Paul Stout

director · Resigned 26/07/2023

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 21/09/2022

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING INSTRUM

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

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

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

Change History

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

officer appointed → MCLOUGHLIN, Maurice

2026-07-25

officer appointed → YORK, Gareth

2026-07-25