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.
Name | : | VERONA HOLDINGS LIMITED |
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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 | : |
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Registered Address | : | 3 Castlegate, Grantham, Lincolnshire, NG31 6SF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | Director | 02 November 1992 | Active |
4 Dunwich Road, Southwold, England, IP18 6LJ | Director | 01 November 1992 | Active |
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 |
Brendon Chemical Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3 Castlegate, Grantham, England, NG31 6SF |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Officers | Termination director company with name termination date. | Download |
2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-07 | Officers | Change person director company with change date. | Download |
2023-03-07 | Officers | Change person director company with change date. | Download |
2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-09 | Officers | Change person director company with change date. | Download |
2020-05-18 | Officers | Change person director company with change date. | Download |
2020-03-06 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-20 | Officers | Change person director company with change date. | Download |
2019-02-20 | Officers | Change person director company with change date. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-04 | Officers | Change person director company with change date. | Download |
2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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