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Veran Holdings Ltd

Veran Holdings Ltd is a dormant company incorporated on 26 January 2022 with the registered office located in Luton, Bedfordshire. Veran Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13872632
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (10 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 6 February 2026
Due by 6 November 2026 (10 months remaining)
Address
40 Kilmarnock Drive Bushmead
Luton
Bedfordshire
LU2 7YP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Fitness Instructor • Malaysian • Lives in UK • Born in Dec 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dhi International UK Limited
Luziana Farida Georgas is a mutual person.
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Ermes Aesthetics Limited
Luziana Farida Georgas is a mutual person.
Active
Ermis Marine Ltd
Luziana Farida Georgas is a mutual person.
Active
New London Hair Restoration Training Academy Limited
Luziana Farida Georgas is a mutual person.
Active
Procurement Facilities UK Ltd
Luziana Farida Georgas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 16 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 28 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 23 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
3 Years Ago on 20 Sep 2022
Mrs Luziana Farida Georgas Appointed
3 Years Ago on 9 Sep 2022
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Jan 2025
Previous accounting period shortened from 7 February 2024 to 6 February 2024
Submitted on 28 Oct 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 16 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 25 Oct 2023
Previous accounting period extended from 31 January 2023 to 7 February 2023
Submitted on 23 Oct 2023
Confirmation statement made on 25 January 2023 with updates
Submitted on 10 Mar 2023
Appointment of Mrs Luziana Farida Georgas as a director on 9 September 2022
Submitted on 22 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 20 Sep 2022
Repayment History
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