OpenCompanies

Vaer Heldig Limited

Company number
10142052
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 2016
Nature of business
Non-trading company
Corporate group
Montacute Holdings Limited (2 companies)

Registered office

Control

NameNature of controlNotifiedCeased
Mr Simon Robert Verhoest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Apr 2016 20 May 2016
Miss Elisabeth Marie Kleve Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Apr 2016 20 May 2016
Mr John Frederick Cooper Ownership Of Shares 75 To 100 Percent 20 May 2016 8 Mar 2019
Mrs Christine Phyllis Cooper Ownership Of Shares 75 To 100 Percent 8 Mar 2019 20 Apr 2021
Miss Elisabeth Marie Kleve Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Apr 2021 21 Nov 2024
Mr Simon Robert Verhoest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Apr 2021 21 Nov 2024
Montacute Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Nov 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 £583,137 - 4
30 Apr 2025 £578,471 - 2
30 Apr 2024 £578,471 - 2
30 Apr 2023 £578,471 - 2
30 Apr 2022 £579,734 - 2
30 Apr 2021 £520,244 - 2
30 Apr 2020 £463,085 - 3
30 Apr 2019 £404,355 - 3
30 Apr 2018 £352,179 - 3
30 Apr 2017 £287,103 £2 -

Connections

Owned by

Vaer Heldig Limited → Montacute Holdings Limited

Controls

Data