Verallo Holdings Limited is a private limited company located at Unit 5 Edgemead Close, Round Spinney NN3 8RG. Incorporated on 2017-09-29, this 6-year-old company is run by 2 directors and 1 secretary.
Director Roger V., appointed on 29 September 2017. Director Susan V., appointed on 29 September 2017.
Moving on to secretaries, we can mention: Susan V., appointed on 29 September 2017.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2023-09-21 and the date for the next filing is 2024-10-05. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 5 Edgemead Close |
| Town | Round Spinney |
| Post code | NN3 8RG |
| Country of origin | United Kingdom |
| Registration Number | 10988936 |
| Date of Incorporation | Fri, 29th Sep 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (85 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 29 September 2017
Position: Director
Appointed: 29 September 2017
Position: Secretary
Appointed: 29 September 2017
The list of PSCs that own or control the company includes 2 names. As we researched, there is Roger V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Susan V. This PSC owns 25-50% shares and has 25-50% voting rights.
Roger V.
| Notified on | 29 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan V.
| Notified on | 29 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 21, 2023 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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