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Vera Group Holding Ltd

Vera Group Holding Ltd is an active company incorporated on 13 August 2021 with the registered office located in London, Greater London. Vera Group Holding Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13565694
Private limited company
Age
4 years
Incorporated 13 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor, 60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 12 May 2025 (5 months ago)
Previous address was St. Georges House 15 Hanover Square London W1S 1HS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.66M
Increased by £457.7K (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.36M
Increased by £764.88K (+29%)
Total Liabilities
-£38.02K
Increased by £2.39K (+7%)
Net Assets
£3.32M
Increased by £762.49K (+30%)
Debt Ratio (%)
1%
Decreased by 0.24% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Accounting Period Shortened
3 Years Ago on 17 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Second filing of Confirmation Statement dated 15 August 2025
Submitted on 18 Sep 2025
12/08/25 Statement of Capital gbp 20108.2
Submitted on 15 Aug 2025
Replacement filing of SH01 - 21/07/22 Statement of Capital gbp 10108
Submitted on 13 Aug 2025
Registered office address changed from St. Georges House 15 Hanover Square London W1S 1HS England to 3rd Floor, 60 Grosvenor Street London W1K 3HZ on 12 May 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 21 July 2022
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 30 June 2022
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 27 July 2022
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 28 April 2022
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 24 February 2022
Submitted on 8 Oct 2024
Repayment History
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