VERANOVA UK HOLDCO LTD.

Key Data

Status

Active

Company No.

14103340

Incorporation date

12/05/2022

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 11/05/2023)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (4 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

19/07/2024

Statement by Directors

View PDF (1 pages)

19/07/2024

Resolutions

View PDF (2 pages)

19/07/2024

Solvency Statement dated 18/07/24

View PDF (1 pages)

19/07/2024

Statement of capital on 2024-07-19

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

25/04/2024

Appointment of Mr Scott Gerard Lassonde as a director on 2024-04-24

View PDF (2 pages)

25/04/2024

Appointment of Mr David Martin Payne as a director on 2024-04-24

View PDF (2 pages)

19/02/2024

Full accounts made up to 2022-12-31

View PDF (42 pages)

06/12/2023

Termination of appointment of Ross Oehler as a director on 2023-11-30

View PDF (1 pages)

06/12/2023

Termination of appointment of Ross Oehler as a secretary on 2023-11-30

View PDF (1 pages)

11/08/2023

Change of details for George E. Aitken-Davies as a person with significant control on 2022-05-12

View PDF (2 pages)

03/08/2023

Change of details for Daniel G. Tully as a person with significant control on 2022-05-12

View PDF (2 pages)

17/05/2023

Appointment of Mr Michael Anthony Riley as a director on 2023-05-09

View PDF (2 pages)

17/05/2023

Termination of appointment of Nicolaas Stapel as a director on 2023-05-03

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

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

See more events →

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

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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15/04/1996

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No. of employees:

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

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SC127217

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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

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Description

About VERANOVA UK HOLDCO LTD.

VERANOVA UK HOLDCO LTD. is an(a) Active company incorporated on 12/05/2022 with the registered office located at Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JW. 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 VERANOVA UK HOLDCO LTD.?

VERANOVA UK HOLDCO LTD. is currently Active. It was registered on 12/05/2022 .

Where is VERANOVA UK HOLDCO LTD. located?

VERANOVA UK HOLDCO LTD. is registered at Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JW.

What does VERANOVA UK HOLDCO LTD. do?

VERANOVA UK HOLDCO LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VERANOVA UK HOLDCO LTD.?

The latest filing was on 19/12/2025: Statement of capital following an allotment of shares on 2025-12-15.