About

Registered Number: 09974679
Date of Incorporation: 28/01/2016 (8 years and 3 months ago)
Company Status: Administration
Registered Address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW

 

Founded in 2016, Veragon Holdings Ltd are based in Manchester. Currently we aren't aware of the number of employees at the Veragon Holdings Ltd. There is only one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLEMENT, Alastair Denver 10 October 2016 01 November 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 February 2019
AM01 - N/A 29 January 2019
GAZ1 - First notification of strike-off action in London Gazette 15 January 2019
TM01 - Termination of appointment of director 12 November 2018
TM02 - Termination of appointment of secretary 12 November 2018
PSC04 - N/A 05 March 2018
CS01 - N/A 02 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2018
PSC04 - N/A 01 March 2018
CH03 - Change of particulars for secretary 01 March 2018
SH06 - Notice of cancellation of shares 29 November 2017
SH03 - Return of purchase of own shares 29 November 2017
SH01 - Return of Allotment of shares 27 November 2017
SH01 - Return of Allotment of shares 20 November 2017
SH06 - Notice of cancellation of shares 20 November 2017
SH03 - Return of purchase of own shares 20 November 2017
AA - Annual Accounts 20 October 2017
SH01 - Return of Allotment of shares 17 October 2017
SH06 - Notice of cancellation of shares 17 October 2017
SH03 - Return of purchase of own shares 17 October 2017
AD01 - Change of registered office address 21 April 2017
MA - Memorandum and Articles 21 March 2017
SH01 - Return of Allotment of shares 27 February 2017
SH06 - Notice of cancellation of shares 27 February 2017
SH03 - Return of purchase of own shares 27 February 2017
CS01 - N/A 17 February 2017
SH06 - Notice of cancellation of shares 22 January 2017
SH01 - Return of Allotment of shares 22 January 2017
SH03 - Return of purchase of own shares 22 January 2017
RESOLUTIONS - N/A 19 January 2017
AP03 - Appointment of secretary 02 November 2016
SH01 - Return of Allotment of shares 02 November 2016
RESOLUTIONS - N/A 25 October 2016
SH01 - Return of Allotment of shares 05 October 2016
TM01 - Termination of appointment of director 30 September 2016
AA01 - Change of accounting reference date 23 September 2016
AP01 - Appointment of director 30 March 2016
AP01 - Appointment of director 29 March 2016
NEWINC - New incorporation documents 28 January 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.