Vear Holdings Limited

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Vear Holdings Limited

03711141•Private Limited With Share Capital

Suite Cca, Morgan'S Yard, Shepherds Road, Southampton, SO402LH
02380252931

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Incorporated

10/02/1999

Company Age

27 years

Directors

1

Employees

—

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Vear Holdings Limited (03711141) is a private limited with share capital incorporated on 10/02/1999 (27 years old) and registered in southampton, SO402LH. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Small
Incorporated 10/02/1999
SO402LH

Financial Overview

Total Assets

£702.4K

Liabilities

£8.1K

Net Assets

£694.3K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
T
timothy cyril waters
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Termination Secretary Company With Name
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2011
Resolution
Category:Resolution
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2010
Legacy
Category:Mortgage
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2008
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:25-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:21-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-07-2000
Legacy
Category:Annual Return
Date:17-03-2000
Resolution
Category:Resolution
Date:22-02-2000
Legacy
Category:Accounts
Date:01-02-2000
Legacy
Category:Officers
Date:29-01-2000
Legacy
Category:Officers
Date:29-01-2000
Statement Of Affairs
Category:Miscellaneous
Date:31-08-1999
Legacy
Category:Capital
Date:31-08-1999
Resolution
Category:Resolution
Date:02-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-1999
Resolution
Category:Resolution
Date:24-05-1999
Legacy
Category:Address
Date:06-04-1999
Legacy
Category:Capital
Date:06-04-1999
Legacy
Category:Officers
Date:30-03-1999
Legacy
Category:Officers
Date:30-03-1999
Legacy
Category:Officers
Date:30-03-1999
Legacy
Category:Officers
Date:30-03-1999
Incorporation Company
Category:Incorporation
Date:10-02-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Wej Financial Management Ltd, Botley Mills, Mill Hill, Southampton, Hampshire, SO302GB
Suite Cca, Morgan'S Yard, Shepherds Road, Southampton, So40 2Lh, SO402LHRegistered

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Contact

02380252931
Suite Cca, Morgan'S Yard, Shepherds Road, Southampton, SO402LH