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VERONA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verona Holdings Limited. The company was founded 58 years ago and was given the registration number 00854390. The firm's registered office is in LINCOLNSHIRE. You can find them at 3 Castlegate, Grantham, Lincolnshire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VERONA HOLDINGS LIMITED
Company Number:00854390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Regents Mews, Langford Place St John's Wood, London, NW8 0LB

Secretary-Active
Flat 16, Dudley House, 36-38 Southampton Street, London, England, WC2E 7HG

Director02 November 1992Active
4 Dunwich Road, Southwold, England, IP18 6LJ

Director01 November 1992Active
1 Regents Mews, Langford Place St John's Wood, London, NW8 0LB

Director-Active
1 Regents Mews, Langford Place St Johns Wood, London, NW8 0LB

Director-Active

People with Significant Control

Brendon Chemical Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Castlegate, Grantham, England, NG31 6SF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Officers

Termination director company with name termination date.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Officers

Change person director company with change date.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-09Officers

Change person director company with change date.

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2020-05-18Officers

Change person director company with change date.

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2020-03-06Accounts

Accounts with accounts type dormant.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-02-20Officers

Change person director company with change date.

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2019-02-20Officers

Change person director company with change date.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-10-04Officers

Change person director company with change date.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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