Menna Overview
Here’s a quick overview of VERALLIA UK LIMITED 👀 — a West Yorkshire based business that started in 1999.
VERALLIA UK LIMITED
- Company statusactive
- Company No03846688
- Age26 years 10 months Incorporated 22 September 1999
- Officers3
Address
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ
VERALLIA UK LIMITED is an active company incorporated on 22 September 1999 and based in West Yorkshire. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23130 Manufacture of hollow glass
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 31 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 28 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 25 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 08 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUILLOTEAU, Axel Luc Henri Raymond | director | Jul 1974 | 01 Mar 2024 |
| HOGLEY, Michael John | director | Dec 1986 | 17 Aug 2018 |
| JARRY, Nicolas | director | Jun 1974 | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verallia Holding Uk Limited | 21 Nov 2022 | |
| Allied Glass Holdings Limited | 20 Dec 2019 | |
| Cbpe Capital Llp | 06 Apr 2016 |
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Here’s a quick overview of VERALLIA UK LIMITED 👀 — a West Yorkshire based business that started in 1999.