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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

VETERAN AIRSOFT LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number15549636
Founded09/03/2024
PurposeOther retail sale not in stores, stalls or markets; Other sports activities
Address58 Chestnut Avenue, Shavington, Crewe, Cheshire, CW2 5BJ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date09/03/2024
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

02/12/2025

Annual accounts filed

Accounts for a dormant company made up to 31 March 2025

View file in Documents

10/05/2025

Resigned Darren Richard Peck (person)

Resigned as Director

09/03/2024

Appointed Laurence Grace (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Patricia Emilia Grace

25–50% shares · Ownership Of Shares 25 To 50 Percent As Trust · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights · Voting Rights 25 To 50 Percent As Trust · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Right To Appoint And Remove Directors As Firm · Significant Influence Or Control As Firm

Appointed: 09/03/2024

37.5%
Patricia Emilia Harding

25–50% shares · 25–50% voting rights

Appointed: 09/03/2024

37.5%
Laurence Grace

25–50% shares · 25–50% voting rights

Appointed: 09/03/2024

37.5%
Darren Richard Peck

25–50% shares · 25–50% voting rights

Appointed: 09/03/2024 · Resigned: 10/05/2025

37.5%

Officers & directors

Patricia Emilia Grace

Director

Appointed: 09/03/2024

—

Showing 1–5 of 8

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Ownership Timeline (5 changes)

10/05/2025

Resigned Darren Richard Peck (person)

Person with significant control

09/03/2024

Appointed Patricia Emilia Grace (person)

Person with significant control

09/03/2024

Appointed Darren Richard Peck (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

58 Chestnut Avenue

Shavington

Crewe

Cheshire

CW2 5BJ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2025

Total assets: £100

Key figures

Total assets

2025£100

Net Assets Liabilities

2025£100

Equity

2025£100

Number Shares Allotted

2025100

Par Value Share

2025£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2025£100
Metric2025
Total assets£100
Net Assets Liabilities£100
Equity£100
Number Shares Allotted100
Par Value Share£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100

Documenti

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Confirmation statement

12/03/2026

View

Change of director details

14/12/2025

View

Accounts for a dormant company made up to 31 March 2025

02/12/2025

View

Change of details for person with significant control

14/11/2025

View

Termination of director appointment

10/05/2025

View

Termination of director appointment

10/05/2025

View

Cessation as person with significant control

10/05/2025

View

Confirmation statement

17/04/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

Showing 1–10 of 11

1 / 2

Altre aziende e persone

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2025)
100%
  2. –
  3. –
  4. –VETERAN AIRSOFT LTD
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Regno Unito
Crewe