VERALLIA HOLDING UK LIMITED

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

See on map

Latest events (Record since 20/10/2022)

03/04/2026

Full accounts made up to 2025-12-31

View PDF (25 pages)

28/11/2025

Termination of appointment of Nathalie Delbreuve as a director on 2025-11-28

View PDF (1 pages)

28/11/2025

Withdrawal of a person with significant control statement on 2025-11-28

View PDF (2 pages)

28/11/2025

Notification of Verallia Packaging as a person with significant control on 2022-10-20

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

25/04/2025

Director's details changed for Mr Nicolas Jarry on 2025-04-25

View PDF (2 pages)

25/04/2025

Director's details changed for Ms Nathalie Delbreuve on 2025-04-25

View PDF (2 pages)

25/04/2025

Director's details changed for Ms Wendy Kool-Foulon on 2025-04-25

View PDF (2 pages)

17/04/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

30/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

08/04/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

01/03/2024

Appointment of Mr Axel Luc Henri Raymond Guilloteau as a director on 2024-03-01

View PDF (2 pages)

29/02/2024

Termination of appointment of Alan Stephen Henderson as a director on 2024-02-29

View PDF (1 pages)

29/12/2023

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)

31/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

29/06/2023

Termination of appointment of Neil Anthony Maskrey as a director on 2023-06-16

View PDF (1 pages)

29/06/2023

Appointment of Mr Nicolas Jarry as a director on 2023-06-16

View PDF (2 pages)

22/12/2022

Current accounting period extended from 2022-12-31 to 2023-12-31

View PDF (1 pages)

14/12/2022

Certificate of change of name

View PDF (3 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-11-18

View PDF (4 pages)

21/11/2022

Appointment of Mr Alan Stephen Henderson as a director on 2022-11-15

View PDF (2 pages)

21/11/2022

Appointment of Mr Neil Anthony Maskrey as a director on 2022-11-15

View PDF (2 pages)

21/11/2022

Termination of appointment of Patrice Lucas as a director on 2022-11-15

View PDF (1 pages)

27/10/2022

Current accounting period shortened from 2023-10-31 to 2022-12-31

View PDF (1 pages)

20/10/2022

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maskrey, Neil Anthony	Director	15/11/2022 - 16/06/2023	31
Guilloteau, Axel Luc Henri Raymond	Director	01/03/2024 - Present	4
Jarry, Nicolas	Director	16/06/2023 - Present	11
Delbreuve, Nathalie	Director	20/10/2022 - 28/11/2025	-
Henderson, Alan Stephen	Director	15/11/2022 - 29/02/2024	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

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?

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

Where is VERALLIA HOLDING UK LIMITED located?

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

What does VERALLIA HOLDING UK LIMITED do?

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?

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