Veteran Holdings Limited

Active14780133 Private limited company
Incorporated
4 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
East Midlands
Address
Rawa House
Whitwick Road
Coalville
LE67 3FA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born September 1971 (55)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16840849
Former controllers (2)
30 January 2026
Ceased Kevin Anthony Iliffe — Owns 25–50% of shares
30 January 2026
Ceased Mark Peter Clayton — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£49
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £49
Balance sheet detail
20252024
Fixed Assets£100£100
Current Assets£108,450£126,000
Creditors (< 1 year)£108,501£126,000
Net Current Assets(£51)£0
Net Assets£49£100
Shareholder Funds£49£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
18 August 2026Confirmation statement with updates15 August 2026
2 February 2026Termination of appointment of a director
2 February 2026Termination of appointment of a director
2 February 2026Appointment of a director
Show all recent filings

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