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Veranova UK Holdco Ltd

Veranova UK Holdco Ltd is an active company incorporated on 12 May 2022 with the registered office located in . Veranova UK Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14103340
Private limited company
Age
3 years
Incorporated 12 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Wsm Advisors Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JW
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Nov 1976
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1974
Director • British • Lives in UK • Born in Sep 1980
George E. Aitken-Davies
PSC • British • Lives in United States • Born in Mar 1978
Daniel G. Tully
PSC • American • Lives in United States • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Veranova 1 Ltd
Mr Michael Anthony Riley, Mr David Martin Payne, and 1 more are mutual people.
Active
Veranova 2 Ltd
Mr Michael Anthony Riley, Mr David Martin Payne, and 1 more are mutual people.
Active
Macfarlan Smith Limited
Mr Michael Anthony Riley, Mr David Martin Payne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.05M
Same as previous period
Total Liabilities
-£141.58M
Same as previous period
Net Assets
-£25.54M
Same as previous period
Debt Ratio (%)
122%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Mr Scott Gerard Lassonde Appointed
1 Year 4 Months Ago on 24 Apr 2024
Mr David Martin Payne Appointed
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Ross Oehler Resigned
1 Year 9 Months Ago on 30 Nov 2023
Ross Oehler Resigned
1 Year 9 Months Ago on 30 Nov 2023
George E. Aitken-Davies (PSC) Details Changed
3 Years Ago on 12 May 2022
Daniel G. Tully (PSC) Details Changed
3 Years Ago on 12 May 2022
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Solvency Statement dated 18/07/24
Submitted on 19 Jul 2024
Resolutions
Submitted on 19 Jul 2024
Statement by Directors
Submitted on 19 Jul 2024
Statement of capital on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 May 2024
Appointment of Mr David Martin Payne as a director on 24 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Scott Gerard Lassonde as a director on 24 April 2024
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 19 Feb 2024
Repayment History
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