VERA GROUP HOLDING LTD

Key Data

Status

Active

Company No.

13565694

Incorporation date

13/08/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2023)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

18/09/2025

Second filing of Confirmation Statement dated 2025-08-15

View PDF (3 pages)

15/08/2025

12/08/25 Statement of Capital gbp 20108.2

View PDF (6 pages)

13/08/2025

Replacement filing of SH01 - 21/07/22 Statement of Capital gbp 10108

View PDF (4 pages)

12/05/2025

Registered office address changed from St. Georges House 15 Hanover Square London W1S 1HS England to 3rd Floor, 60 Grosvenor Street London W1K 3HZ on 2025-05-12

View PDF (1 pages)

08/10/2024

Statement of capital following an allotment of shares on 2022-02-24

View PDF (3 pages)

08/10/2024

Statement of capital following an allotment of shares on 2022-04-28

View PDF (3 pages)

08/10/2024

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

08/10/2024

Statement of capital following an allotment of shares on 2022-07-21

View PDF (4 pages)

08/10/2024

Statement of capital following an allotment of shares on 2022-07-27

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

15/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

16/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

03/03/2023

Resolutions

View PDF (2 pages)

03/03/2023

Memorandum and Articles of Association

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+13,355.96 % *

* during past year

Cash in Bank

£1,340,348.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
39.00
-
0.00
9.96K
-

2022
0
1.26M
-
0.00
1.34M
-

2022
0
1.26M
-
0.00
1.34M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.26M £3.23M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.34M £13.36K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
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SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About VERA GROUP HOLDING LTD

VERA GROUP HOLDING LTD is an(a) Active company incorporated on 13/08/2021 with the registered office located at 3rd Floor, 60 Grosvenor Street, London W1K 3HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of VERA GROUP HOLDING LTD?

VERA GROUP HOLDING LTD is currently Active. It was registered on 13/08/2021 .

Where is VERA GROUP HOLDING LTD located?

VERA GROUP HOLDING LTD is registered at 3rd Floor, 60 Grosvenor Street, London W1K 3HZ.

What does VERA GROUP HOLDING LTD do?

VERA GROUP HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VERA GROUP HOLDING LTD?

The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-12-31.