Menna Overview
Here’s a quick overview of VERALLO HOLDINGS LIMITED 👀 — a Round Spinney, Northamptonshire based business that started in 2017.
VERALLO HOLDINGS LIMITED
- Company statusactive
- Company No10988936
- Age8 years 10 months Incorporated 29 September 2017
- Officers3
Address
Unit 5 Edgemead Close, Round Spinney, Northamptonshire, NN3 8RG, United Kingdom
VERALLO HOLDINGS LIMITED is an active company incorporated on 29 September 2017 and based in Round Spinney, Northamptonshire, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Small
10 Months Ago on 04 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 28 Sep 2018
Capital Name Of Class Of Shares
8 Years Ago on 13 Feb 2018
Resolution
8 Years Ago on 07 Feb 2018
Capital Allotment Shares
8 Years Ago on 07 Dec 2017
Change Account Reference Date Company Current Extended
8 Years Ago on 07 Dec 2017
Incorporation Company
8 Years Ago on 29 Sep 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERALLO, Susan Linda | secretary | 29 Sept 2017 | |
| VERALLO, Roger Allan | director | Oct 1947 | 29 Sept 2017 |
| VERALLO, Susan Linda | director | Mar 1950 | 29 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Allan Verallo | Oct 1947 | 29 Sept 2017 |
| Mrs Susan Linda Verallo | Mar 1950 | 29 Sept 2017 |
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VERALLO, Roger Allan, VERALLO, Susan Linda are mutual persons.
VERALLO, Roger Allan, VERALLO, Susan Linda are mutual persons.
VERALLO, Roger Allan are mutual persons.
PREFABRICATED ACCESS SUPPLIERS' AND MANUFACTURERS' ASSOCIATION LTD
VERALLO, Roger Allan are mutual persons.
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Here’s a quick overview of VERALLO HOLDINGS LIMITED 👀 — a Round Spinney, Northamptonshire based business that started in 2017.