VERILOCATION HOLDCO LIMITED

Key Data

Status

Active

Company No.

12591006

Incorporation date

07/05/2020

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/05/2020)

24/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (43 pages)

20/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (5 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (12 pages)

08/05/2025

Resolutions

View PDF (3 pages)

01/05/2025

Satisfaction of charge 125910060001 in full

View PDF (1 pages)

01/05/2025

Appointment of Mr Kevin Bradley as a director on 2025-04-30

View PDF (2 pages)

01/05/2025

Satisfaction of charge 125910060002 in full

View PDF (1 pages)

01/05/2025

Satisfaction of charge 125910060003 in full

View PDF (1 pages)

01/05/2025

Cessation of Stefan Albertsson as a person with significant control on 2025-04-30

View PDF (1 pages)

01/05/2025

Certificate of change of name

View PDF (3 pages)

01/05/2025

Appointment of Ms Katharine Mansell as a director on 2025-04-30

View PDF (2 pages)

01/05/2025

Termination of appointment of Claes Sture Bertil Ödman as a director on 2025-04-30

View PDF (1 pages)

01/05/2025

Notification of Brillian Uk Limited as a person with significant control on 2025-04-30

View PDF (2 pages)

01/05/2025

Termination of appointment of Tony Ferguson as a secretary on 2025-04-30

View PDF (1 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

01/05/2025

Appointment of Mr Michael Dufton as a director on 2025-04-30

View PDF (2 pages)

01/05/2025

Termination of appointment of Paul Stanley Lawrence as a director on 2025-04-30

View PDF (1 pages)

06/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

13/06/2024

Registration of charge 125910060003, created on 2024-06-13

View PDF (15 pages)

07/05/2024

Cessation of Vehco Ab as a person with significant control on 2024-05-07

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

03/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

10/08/2023

Group of companies' accounts made up to 2021-12-31

View PDF (47 pages)

14/07/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

16/02/2023

Termination of appointment of Tore Stefan Albertsson as a director on 2023-02-15

View PDF (1 pages)

16/02/2023

Termination of appointment of Rasmus Hermann Pedersen as a director on 2023-02-15

View PDF (1 pages)

14/02/2023

Director's details changed for Mr Claes Sture Bertil Ödman on 2023-02-13

View PDF (2 pages)

13/02/2023

Termination of appointment of Andrew Shaw as a director on 2022-11-14

View PDF (1 pages)

13/02/2023

Appointment of Tony Ferguson as a secretary on 2023-01-02

View PDF (2 pages)

18/08/2022

Termination of appointment of Andrew William Overton as a director on 2022-07-31

View PDF (1 pages)

21/07/2022

Appointment of Mr Paul Stanley Lawrence as a director on 2022-07-18

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

30/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (49 pages)

25/05/2021

Appointment of Mr Claes Sture Bertil Ödman as a director on 2021-05-03

View PDF (2 pages)

25/05/2021

Termination of appointment of Johan Anders Frilund as a director on 2021-04-30

View PDF (1 pages)

13/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (4 pages)

25/03/2021

Appointment of Mr Johan Anders Frilund as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Termination of appointment of Jim Sumner as a director on 2021-03-01

View PDF (1 pages)

29/09/2020

Registration of charge 125910060002, created on 2020-09-25

View PDF (13 pages)

24/09/2020

Notification of Stefan Albertsson as a person with significant control on 2020-06-30

View PDF (2 pages)

24/09/2020

Notification of Vehco Ab as a person with significant control on 2020-06-30

View PDF (1 pages)

24/09/2020

Cessation of Michael Robert Phillips as a person with significant control on 2020-09-24

View PDF (1 pages)

21/07/2020

Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom to 36 Queensbridge Northampton Northamptonshire NN4 7BF on 2020-07-21

View PDF (2 pages)

10/07/2020

Appointment of Mr Andrew William Overton as a director on 2020-06-30

View PDF (2 pages)

10/07/2020

Appointment of Mr Andrew Shaw as a director on 2020-06-30

View PDF (2 pages)

10/07/2020

Appointment of Mr Jim Sumner as a director on 2020-06-30

View PDF (2 pages)

10/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

19/05/2020

Registration of charge 125910060001, created on 2020-05-16

View PDF (42 pages)

18/05/2020

Current accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

07/05/2020

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VERILOCATION HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Group

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

Person	Title	Period	Connections
Overton, Andrew William	Director	30/06/2020 - 31/07/2022	15
Sumner, Jim	Director	30/06/2020 - 01/03/2021	22
Shaw, Andrew	Director	29/06/2020 - 13/11/2022	31
Lawrence, Paul Stanley	Director	18/07/2022 - 30/04/2025	21
Dufton, Michael	Director	30/04/2025 - Present	27

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VERILOCATION HOLDCO LIMITED

VERILOCATION HOLDCO LIMITED is an(a) Active company incorporated on 07/05/2020 with the registered office located at 36 Queensbridge, Northampton, Northamptonshire NN4 7BF. 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 VERILOCATION HOLDCO LIMITED?

VERILOCATION HOLDCO LIMITED is currently Active. It was registered on 07/05/2020 .

Where is VERILOCATION HOLDCO LIMITED located?

VERILOCATION HOLDCO LIMITED is registered at 36 Queensbridge, Northampton, Northamptonshire NN4 7BF.

What does VERILOCATION HOLDCO LIMITED do?

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

What is the latest filing for VERILOCATION HOLDCO LIMITED?

The latest filing was on 24/09/2025: Group of companies' accounts made up to 2024-12-31.