VERUTH HOLDINGS LIMITED

Company summary

Company number: 00366924
Status: ACTIVE
Incorporated / age: 3 May 194185 years
Registered office: 1st Floor Suite2 Salisbury Hall, London Colney, St Albans, Hertfordshire, AL2 1BU
Accounts due: 31 July 2027
Confirmation statement due: 30 May 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor Suite2 Salisbury Hall, London Colney, St Albans, Hertfordshire, AL2 1BU
Nature of business
Activities of head offices
Previous company names
EUROPA COMPONENTS AND EQUIPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERIDAN, Christine Lesley ACTIVE	Secretary	18 Nov 2003				9 Lynton Avenue, St Albans, Hertfordshire, AL1 5PD
ALLÉGOT, Laurent Yves ACTIVE	Director	01 Oct 2024		France	November 1965	1st Floor Suite2, Salisbury Hall, London Colney, St Albans, Hertfordshire, AL2 1BU
COOKE, Helen Margaret ACTIVE	Director	01 Jan 2020		England	June 1967	1st Floor Suite2, Salisbury Hall, London Colney, St Albans, Hertfordshire, AL2 1BU
KAMDAR, Divyesh Mansukhlal ACTIVE	Director	01 Jan 2024		England	February 1961	1st Floor Suite2, Salisbury Hall, London Colney, St Albans, Hertfordshire, AL2 1BU
SHAH, Nikunj Kantilal ACTIVE	Director	30 Sep 2015		England	December 1964	45, Kingsfield Road, Watford, Hertfordshire, WD19 4PP, United Kingdom
SHERIDAN, Christine Lesley ACTIVE	Director			United Kingdom	August 1953	9 Lynton Avenue, St Albans, Hertfordshire, AL1 5PD
SHERIDAN, David Martin ACTIVE	Director			United Kingdom	August 1950	9 Lynton Avenue, St Albans, Hertfordshire, AL1 5PD
SHERIDAN, Deborah Lynn ACTIVE	Director	25 Jan 2012		United Kingdom	April 1987	9, Lynton Avenue, St Albans, Hertfordshire, AL1 5PD, United Kingdom
SHERIDAN, Hillary Ann ACTIVE	Director	25 Jan 2012		United Kingdom	June 1984	9, Lynton Avenue, St Albans, Hertfordshire, AL1 5PD, United Kingdom
YATES, Andrew Ronald ACTIVE	Director	21 Apr 2022		England	July 1983	1st Floor Suite2, Salisbury Hall, London Colney, St Albans, Hertfordshire, AL2 1BU
SHERIDAN, Ruth Eleanor RESIGNED	Secretary		06 Nov 2003			The Marians Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RD
ELGOOD, Guy David Alsager RESIGNED	Director	13 May 1993	21 Apr 2022	England	April 1946	17, Westbourne Avenue, Emsworth, Hampshire, PO10 7QT, United Kingdom
HAMER, Trefor Lewis RESIGNED	Director	19 Jun 1997	17 Dec 2015	England	November 1945	Generals Yard, Manor Road, Cheddington, Buckinghamshire, LU7 0RP, United Kingdom
KARA, Peter Bhupatsingh RESIGNED	Director	20 Oct 2010	30 Jun 2024	England	July 1944	73, Windmill Hill Drive, Bletchley, Milton Keynes, MK3 7RJ, United Kingdom
REYNOLDS, Stephen James, Dr RESIGNED	Director	19 Jan 2000	31 Mar 2024	United Kingdom	August 1946	42 Lyndon Road, Manton, Oakham, Leicestershire, LE15 8SR
SHERIDAN, Anthony David RESIGNED	Director		22 Mar 2007	United Kingdom	August 1939	Tara Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB
SHERIDAN, Ruth Eleanor RESIGNED	Director		06 Nov 2003		December 1909	The Marians Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RD
WILSON, Heather Sheba RESIGNED	Director	15 May 2014	16 May 2018	England	June 1965	Friary West, Carmelite Way, Maldon, Essex, CM9 5FJ, United Kingdom

SHERIDAN, Christine Lesley ACTIVE
Role: Secretary
Appointed on: 18 Nov 2003
Address: 9 Lynton Avenue, St Albans, Hertfordshire, AL1 5PD

ALLÉGOT, Laurent Yves ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: France
Date of birth: November 1965
Address: 1st Floor Suite2, Salisbury Hall, London Colney, St Albans, Hertfordshire, AL2 1BU

COOKE, Helen Margaret ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: June 1967
Address: 1st Floor Suite2, Salisbury Hall, London Colney, St Albans, Hertfordshire, AL2 1BU

KAMDAR, Divyesh Mansukhlal ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: February 1961
Address: 1st Floor Suite2, Salisbury Hall, London Colney, St Albans, Hertfordshire, AL2 1BU

SHAH, Nikunj Kantilal ACTIVE
Role: Director
Appointed on: 30 Sep 2015
Country of Residence: England
Date of birth: December 1964
Address: 45, Kingsfield Road, Watford, Hertfordshire, WD19 4PP, United Kingdom

SHERIDAN, Christine Lesley ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 9 Lynton Avenue, St Albans, Hertfordshire, AL1 5PD

SHERIDAN, David Martin ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 9 Lynton Avenue, St Albans, Hertfordshire, AL1 5PD

SHERIDAN, Deborah Lynn ACTIVE
Role: Director
Appointed on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1987
Address: 9, Lynton Avenue, St Albans, Hertfordshire, AL1 5PD, United Kingdom

SHERIDAN, Hillary Ann ACTIVE
Role: Director
Appointed on: 25 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 9, Lynton Avenue, St Albans, Hertfordshire, AL1 5PD, United Kingdom

YATES, Andrew Ronald ACTIVE
Role: Director
Appointed on: 21 Apr 2022
Country of Residence: England
Date of birth: July 1983
Address: 1st Floor Suite2, Salisbury Hall, London Colney, St Albans, Hertfordshire, AL2 1BU

SHERIDAN, Ruth Eleanor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 2003
Address: The Marians Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RD

ELGOOD, Guy David Alsager RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 21 Apr 2022
Country of Residence: England
Date of birth: April 1946
Address: 17, Westbourne Avenue, Emsworth, Hampshire, PO10 7QT, United Kingdom

HAMER, Trefor Lewis RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: November 1945
Address: Generals Yard, Manor Road, Cheddington, Buckinghamshire, LU7 0RP, United Kingdom

KARA, Peter Bhupatsingh RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: July 1944
Address: 73, Windmill Hill Drive, Bletchley, Milton Keynes, MK3 7RJ, United Kingdom

REYNOLDS, Stephen James, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 42 Lyndon Road, Manton, Oakham, Leicestershire, LE15 8SR

SHERIDAN, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Tara Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB

SHERIDAN, Ruth Eleanor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 2003
Date of birth: December 1909
Address: The Marians Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RD

WILSON, Heather Sheba RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 16 May 2018
Country of Residence: England
Date of birth: June 1965
Address: Friary West, Carmelite Way, Maldon, Essex, CM9 5FJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2013	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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