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Veronica Beard UK Holdings Limited

Veronica Beard UK Holdings Limited is an active company incorporated on 13 February 2025 with the registered office located in London, City of London. Veronica Beard UK Holdings Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16250085
Private limited company
Age
11 months
Incorporated 13 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 12 February 2026
Due by 26 February 2026 (29 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 13 November 2026 (9 months remaining)
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Contact
Address
C/O Mackrell Llp
5 Pemberton Row
London
EC4A 3BA
England
Address changed on 21 Nov 2025 (2 months ago)
Previous address was C/O Mackrell Solicitors 60 st Martins Lane Covent Garden London WC2N 4JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
2
Vincent Zanna
Director • American • Lives in United States • Born in Nov 1971
Stephanie Anne Unwin
Director • Canadian • Lives in United States • Born in Aug 1976
Mrs Veronica Miele Beard
PSC • American • Lives in United States • Born in Jul 1972
Veronica Swanson Beard
PSC • American • Lives in United States • Born in Jun 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Veronica Beard UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
2 Months Ago on 21 Nov 2025
Veronica Swanson Beard (PSC) Details Changed
11 Months Ago on 13 Feb 2025
Mrs Veronica Miele Beard (PSC) Details Changed
11 Months Ago on 13 Feb 2025
Incorporated
11 Months Ago on 13 Feb 2025
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Documents
Registered office address changed from C/O Mackrell Solicitors 60 st Martins Lane Covent Garden London WC2N 4JS England to C/O Mackrell Llp 5 Pemberton Row London EC4A 3BA on 21 November 2025
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 19 May 2025
Change of details for Mrs Veronica Miele Beard as a person with significant control on 13 February 2025
Submitted on 20 Feb 2025
Change of details for Veronica Swanson Beard as a person with significant control on 13 February 2025
Submitted on 20 Feb 2025
Incorporation
Submitted on 13 Feb 2025
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Repayment History
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