ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Veev Holdings Ltd

Veev Holdings Ltd is an active company incorporated on 21 August 2015 with the registered office located in Ilford, Greater London. Veev Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09743356
Private limited company
Age
10 years
Incorporated 21 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Sales Person • British • Lives in England • Born in Jul 1979
Director • Dentist • British • Lives in UK • Born in Sep 1972
Director • Dentist • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Evis Holdings Limited
Mr Vickram Bal is a mutual person.
Active
Dino Valliani Limited
Shahid Ahmed Valliani is a mutual person.
Active
JV Holdings Limited
Mr Vickram Bal is a mutual person.
Active
Valliani Properties Ltd
Shahid Ahmed Valliani is a mutual person.
Active
Elegant UK Properties Ltd
Shahid Ahmed Valliani is a mutual person.
Active
Jobals7 Limited
Mr Vickram Bal is a mutual person.
Active
Elegant UK Properties One Ltd
Shahid Ahmed Valliani is a mutual person.
Active
Dino Morar Limited
Mr Dinesh Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£354.44K
Decreased by £179 (-0%)
Total Liabilities
-£327.47K
Decreased by £4.44K (-1%)
Net Assets
£26.98K
Increased by £4.26K (+19%)
Debt Ratio (%)
92%
Decreased by 1.2% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Micro Accounts Submitted
9 Months Ago on 4 Dec 2024
Charge Satisfied
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Micro Accounts Submitted
4 Years Ago on 30 Jul 2021
Get Credit Report
Discover Veev Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Satisfaction of charge 097433560002 in full
Submitted on 4 Sep 2024
Satisfaction of charge 097433560003 in full
Submitted on 3 Sep 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 13 Dec 2022
Confirmation statement made on 11 December 2022 with no updates
Submitted on 12 Dec 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 20 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 30 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year