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VERALLIA HOLDING UK LIMITED

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VERALLIA HOLDING UK LIMITED

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Key Data

Status

Active

Company No.

14433154

Incorporation date

20/10/2022

Size

Full

Classification

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

Contacts

Registered address

Registered address

69 South Accommodation Road, Leeds, West Yorkshire LS10 1NQCopy
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Latest events (Record since 20/10/2022)
dot icon03/04/2026
Full accounts made up to 2025-12-31
View PDF (25 pages)
dot icon28/11/2025
Termination of appointment of Nathalie Delbreuve as a director on 2025-11-28
View PDF (1 pages)
dot icon28/11/2025
Withdrawal of a person with significant control statement on 2025-11-28
View PDF (2 pages)
dot icon28/11/2025
Notification of Verallia Packaging as a person with significant control on 2022-10-20
View PDF (2 pages)
dot icon29/10/2025
Confirmation statement made on 2025-10-19 with no updates
View PDF (3 pages)
dot icon25/04/2025
Director's details changed for Mr Nicolas Jarry on 2025-04-25
View PDF (2 pages)
dot icon25/04/2025
Director's details changed for Ms Nathalie Delbreuve on 2025-04-25
View PDF (2 pages)
dot icon25/04/2025
Director's details changed for Ms Wendy Kool-Foulon on 2025-04-25
View PDF (2 pages)
dot icon17/04/2025
Full accounts made up to 2024-12-31
View PDF (25 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-19 with no updates
View PDF (3 pages)
dot icon08/04/2024
Full accounts made up to 2023-12-31
View PDF (21 pages)
dot icon01/03/2024
Appointment of Mr Axel Luc Henri Raymond Guilloteau as a director on 2024-03-01
View PDF (2 pages)
dot icon29/02/2024
Termination of appointment of Alan Stephen Henderson as a director on 2024-02-29
View PDF (1 pages)
dot icon29/12/2023
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 2023-12-29
View PDF (1 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-19 with updates
View PDF (4 pages)
dot icon29/06/2023
Termination of appointment of Neil Anthony Maskrey as a director on 2023-06-16
View PDF (1 pages)
dot icon29/06/2023
Appointment of Mr Nicolas Jarry as a director on 2023-06-16
View PDF (2 pages)
dot icon22/12/2022
Current accounting period extended from 2022-12-31 to 2023-12-31
View PDF (1 pages)
dot icon14/12/2022
Certificate of change of name
View PDF (3 pages)
dot icon14/12/2022
Statement of capital following an allotment of shares on 2022-11-18
View PDF (4 pages)
dot icon21/11/2022
Appointment of Mr Alan Stephen Henderson as a director on 2022-11-15
View PDF (2 pages)
dot icon21/11/2022
Appointment of Mr Neil Anthony Maskrey as a director on 2022-11-15
View PDF (2 pages)
dot icon21/11/2022
Termination of appointment of Patrice Lucas as a director on 2022-11-15
View PDF (1 pages)
dot icon27/10/2022
Current accounting period shortened from 2023-10-31 to 2022-12-31
View PDF (1 pages)
dot icon20/10/2022
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

VERALLIA HOLDING UK LIMITED has not submitted financial statements

VERALLIA HOLDING UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VERALLIA HOLDING UK LIMITED

VERALLIA HOLDING UK LIMITED is an(a) Active company incorporated on 20/10/2022 with the registered office located at 69 South Accommodation Road, Leeds, West Yorkshire LS10 1NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERALLIA HOLDING UK LIMITED?

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VERALLIA HOLDING UK LIMITED is currently Active. It was registered on 20/10/2022 .

Where is VERALLIA HOLDING UK LIMITED located?

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VERALLIA HOLDING UK LIMITED is registered at 69 South Accommodation Road, Leeds, West Yorkshire LS10 1NQ.

What does VERALLIA HOLDING UK LIMITED do?

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VERALLIA HOLDING UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VERALLIA HOLDING UK LIMITED?

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The latest filing was on 03/04/2026: Full accounts made up to 2025-12-31.