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Companies House/Southampton/Company profile

VEAR HOLDINGS LIMITED

Active
03711141·incorporated 1999-02-10

VEAR HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 February 1999 at Companies House (number 03711141; OpenRegistry canonical ID GB-03711141-vear-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-10
Registered Address
SUITE CCA MORGAN'S YARD, SHEPHERDS ROAD, BARTLEY, SOUTHAMPTON, SO40 2LH, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VEAR HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Timothy Cyril Waters born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Rodney John Child born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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