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Verallia Holding UK Limited

Verallia Holding UK Limited is an active company incorporated on 20 October 2022 with the registered office located in Leeds, West Yorkshire. Verallia Holding UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14433154
Private limited company
Age
3 years
Incorporated 20 October 2022
Size
Unreported
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Was due on 2 November 2025 (13 hours ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
69 South Accommodation Road
Leeds
West Yorkshire
LS10 1NQ
England
Address changed on 29 Dec 2023 (1 year 10 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • French • Lives in UK • Born in Jun 1974
Director • Cfo • French • Lives in France • Born in Nov 1972
Director • Managing Director • French • Lives in England • Born in Jul 1974
Director • CSR Director And General Counsel • French • Lives in France • Born in Jun 1973
PSC
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Mutual Companies
Lax & Shaw Limited
Mr Axel Luc Henri Raymond Guilloteau and Nicolas Jarry are mutual people.
Active
Gregg & Company (Knottingley) Limited
Mr Axel Luc Henri Raymond Guilloteau and Nicolas Jarry are mutual people.
Active
Verallia UK Limited
Mr Axel Luc Henri Raymond Guilloteau and Nicolas Jarry are mutual people.
Active
Alux Glass Limited
Mr Axel Luc Henri Raymond Guilloteau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45K
Decreased by £47K (-51%)
Turnover
£1.18M
Decreased by £123K (-9%)
Employees
6
Same as previous period
Total Assets
£317.05M
Decreased by £14.19M (-4%)
Total Liabilities
-£244.78M
Increased by £139K (0%)
Net Assets
£72.27M
Decreased by £14.33M (-17%)
Debt Ratio (%)
77%
Increased by 3.35% (+5%)
Latest Activity
Ms Wendy Kool-Foulon Details Changed
6 Months Ago on 25 Apr 2025
Ms Nathalie Delbreuve Details Changed
6 Months Ago on 25 Apr 2025
Mr Nicolas Jarry Details Changed
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Mr Axel Luc Henri Raymond Guilloteau Appointed
1 Year 8 Months Ago on 1 Mar 2024
Alan Stephen Henderson Resigned
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
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Documents
Director's details changed for Ms Nathalie Delbreuve on 25 April 2025
Submitted on 25 Apr 2025
Director's details changed for Ms Wendy Kool-Foulon on 25 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Nicolas Jarry on 25 April 2025
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Apr 2024
Appointment of Mr Axel Luc Henri Raymond Guilloteau as a director on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Alan Stephen Henderson as a director on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ on 29 December 2023
Submitted on 29 Dec 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 31 Oct 2023
Repayment History
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