Verastar Holdings Limited
- Company number
- 09806661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Wild Peak Holdings Ltd (138 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHT, John Benjamin | Director | 1 Sep 2025 | |
| LORD, Georgina Kathryn | Director | 11 Mar 2024 | |
| HULL, Lee Robert | Director | 31 Oct 2020 | |
| EARLE, Christopher James | Director | 2 Oct 2015 | 31 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Etihad Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Verastar Holdings Limited → Etihad Acquisitions Limited → Etihad Topco Limited → Vitruvian Partners LLP
Controls
- Verastar Limited (03667643)
Companies at the same address
- Economy Gas Limited (03063407)
- Etihad Acquisitions Limited (07479199)
- Etihad Topco Limited (07479219)
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- Inspire Merchant Services Limited (11854925)
- Inspire Payment Services Limited (11854949)
- Littlenlarge.com Limited (04934940)
- Sinq Power Limited (09284085)
- TBO Services Limited (06489013)
- Verastar Limited (03667643)