VERALLIA HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
VERALLIA HOLDING UK LIMITED
COMPANY NUMBER
14433154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/10/2022
14/12/2022
VERALLIA UK LIMITED
WEST YORKSHIRE
LS10 1NQ
11th Floor
200 Aldersgate Street
London
EC1A 4HD
69 South Accommodation Road
LEEDS
LS10 1NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Axel Luc Henri Raymond Guilloteau (932003319) Appointed |
Credit Risk Overview
Want to learn more about VERALLIA HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERALLIA HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERALLIA HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2022 - Present (2 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Axel Luc Henri Raymond Guilloteau (932003319) Appointed |
| 04/03/2024 | Alan Stephen Henderson (911908244) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Nicolas Jarry (931071051) Appointed |
| 03/07/2023 | Neil Anthony Maskrey (907839364) has left the board |
| 23/11/2022 | New Board Member Neil Anthony Maskrey (907839364) Appointed |
| 23/11/2022 | New Board Member Alan Stephen Henderson (911908244) Appointed |
| 23/11/2022 | Patrice Lucas (930138310) has left the board |
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