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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 October 2025 (2 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (9 months remaining)
Last change occurred 2 years 2 months 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 (8 months remaining)
Contact
Address
69 South Accommodation Road
Leeds
West Yorkshire
LS10 1NQ
England
Address changed on 29 Dec 2023 (2 years ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in England • Born in Jun 1974
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
Verallia Packaging
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lax & Shaw Limited
Axel Luc Henri Raymond Guilloteau and Nicolas Jarry are mutual people.
Active
Gregg & Company (Knottingley) Limited
Axel Luc Henri Raymond Guilloteau and Nicolas Jarry are mutual people.
Active
Verallia UK Limited
Axel Luc Henri Raymond Guilloteau and Nicolas Jarry are mutual people.
Active
Alux Glass Limited
Axel Luc Henri Raymond Guilloteau and Nicolas Jarry are mutual people.
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
Nathalie Delbreuve Resigned
1 Month Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Ms Wendy Kool-Foulon Details Changed
8 Months Ago on 25 Apr 2025
Ms Nathalie Delbreuve Details Changed
8 Months Ago on 25 Apr 2025
Mr Nicolas Jarry Details Changed
8 Months Ago on 25 Apr 2025
Full Accounts Submitted
9 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Apr 2024
Mr Axel Luc Henri Raymond Guilloteau Appointed
1 Year 10 Months Ago on 1 Mar 2024
Verallia Packaging (PSC) Appointed
3 Years Ago on 20 Oct 2022
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Documents
Notification of Verallia Packaging as a person with significant control on 20 October 2022
Submitted on 28 Nov 2025
Withdrawal of a person with significant control statement on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Nathalie Delbreuve as a director on 28 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 19 October 2025 with no updates
Submitted on 29 Oct 2025
Director's details changed for Mr Nicolas Jarry on 25 April 2025
Submitted on 25 Apr 2025
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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year