Menna Overview
Here’s a quick overview of VERILOCATION HOLDCO LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2020.
VERILOCATION HOLDCO LIMITED
- Company statusactive
- Company No12591006
- Age6 years 6 months Incorporated 7 May 2020
- Officers3
Address
36 Queensbridge, Northampton, Northamptonshire, NN4 7BF
VERILOCATION HOLDCO LIMITED is an active company incorporated on 7 May 2020 and based in Northampton, Northamptonshire. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 18 May 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Group
7 Months Ago on 23 Apr 2026
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Memorandum Articles
1 Year Ago on 08 May 2025
Resolution
1 Year Ago on 08 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Certificate Change Of Name Company
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 May 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADLEY, Kevin | director | Aug 1980 | 30 Apr 2025 |
| DUFTON, Michael | director | Sep 1964 | 30 Apr 2025 |
| MANSELL, Katharine | director | Jan 1979 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brillian Uk Limited | 30 Apr 2025 | |
| Mr Stefan Albertsson | Jul 1963 | 30 Jun 2020 |
| Vehco Ab | 30 Jun 2020 | |
| Mr Michael Robert Phillips | Feb 1962 | 07 May 2020 |
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Here’s a quick overview of VERILOCATION HOLDCO LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2020.