Veruth Holdings Limited

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veruth holdings limited
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Veruth Holdings Limited

00366924Private Limited With Share Capital

1St Floor Suite2 Salisbury Hall, London Colney, St Albans, AL21BU
Incorporated

03/05/1941

Company Age

84 years

Directors

10

Employees

80

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Veruth Holdings Limited (00366924) is a private limited with share capital incorporated on 03/05/1941 (84 years old) and registered in st albans, AL21BU. The company operates under SIC code 70100 and is classified as Medium.

We are a private long-term equity investor. working together with companies, supporting them as they grow.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 03/05/1941
AL21BU
80 employees

Financial Overview

Total Assets

£16.39M

Liabilities

£8.87M

Net Assets

£7.52M

Turnover

£18.24M

Cash

£735.9K

Key Metrics

80

Employees

10

Directors

4

Shareholders

Board of Directors

5

Charges

14

Registered

3

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2016
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2011
Resolution
Category:Resolution
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2010
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2009
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:13-10-2007
Legacy
Category:Mortgage
Date:08-10-2007
Legacy
Category:Mortgage
Date:04-07-2007
Legacy
Category:Mortgage
Date:04-07-2007
Legacy
Category:Mortgage
Date:04-07-2007
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2007
Legacy
Category:Officers
Date:10-04-2007
Resolution
Category:Resolution
Date:28-03-2007
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2006
Legacy
Category:Accounts
Date:17-03-2006
Legacy
Category:Mortgage
Date:08-09-2005
Legacy
Category:Mortgage
Date:08-09-2005
Legacy
Category:Mortgage
Date:08-09-2005
Legacy
Category:Mortgage
Date:08-09-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Mortgage
Date:06-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:09-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2004
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Officers
Date:14-12-2003
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:22-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:08-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:08-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-06-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Annual Return
Date:01-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/07/2026
Filing Date24/07/2025
Latest Accounts31/10/2024

Trading Addresses

1St Floor Suite2 Salisbury Hall, London Colney, St Albans, Hertfordshire Al2 1B, AL21BURegistered

Contact