Verreaud Ltd CARDIFF


Verreaud Ltd is a private limited company situated at A11 2 Alexandra Gate, Cardiff CF24 2SA. This 5 months-old company, incorporated on 2023-11-09 is run by 1 director.
Director Klaus P., appointed on 09 November 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).

Verreaud Ltd Address / Contact

Office Address A11 2 Alexandra Gate
Town Cardiff
Post code CF24 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 15272592
Date of Incorporation Thu, 9th Nov 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 5 months
Account next due date Sat, 9th Aug 2025 (469 days left)
Return next due date Fri, 22nd Nov 2024 (209 days left)

Company staff

Klaus P.

Position: Director

Appointed: 09 November 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Pcm Stiftung from Ruggell, Luxembourg. The abovementioned PSC is classified as "a foundation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Klaus P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pcm Stiftung

20 C/O Hera Group Establishment, Industriering, Ruggell, 09491, Luxembourg

Legal authority Lichtenstein
Legal form Foundation
Country registered Liechtenstein
Place registered Handelsregister Fuerstentum Lichtenstein
Registration number Fl-0002.716.606-4
Notified on 20 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Klaus P.

Notified on 9 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control
Change to a person with significant control Thu, 28th Dec 2023
filed on: 28th, December 2023
Free Download (2 pages)

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