Menna Overview
Here’s a quick overview of VERALLIA HOLDING UK LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2022.
VERALLIA HOLDING UK LIMITED
- Company statusactive
- Company No14433154
- Age4 years 1 month Incorporated 20 October 2022
- Officers3
Address
69 South Accommodation Road, Leeds, West Yorkshire, LS10 1NQ, England
VERALLIA HOLDING UK LIMITED is an active company incorporated on 20 October 2022 and based in Leeds, West Yorkshire, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Full
7 Months Ago on 03 Apr 2026
Notification Of A Person With Significant Control
1 Year Ago on 28 Nov 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 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
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 22 Dec 2022
Capital Allotment Shares
3 Years Ago on 14 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Nov 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 27 Oct 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 |
| JARRY, Nicolas | director | Jun 1974 | 16 Jun 2023 |
| KOOL-FOULON, Wendy | director | Jun 1973 | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verallia Packaging | 20 Oct 2022 |
Related Companies
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GUILLOTEAU, Axel Luc Henri Raymond, JARRY, Nicolas, HENDERSON, Alan Stephen, MASKREY, Neil Anthony are mutual persons.
GUILLOTEAU, Axel Luc Henri Raymond, JARRY, Nicolas, HENDERSON, Alan Stephen, MASKREY, Neil Anthony are mutual persons.
GUILLOTEAU, Axel Luc Henri Raymond, JARRY, Nicolas, HENDERSON, Alan Stephen, MASKREY, Neil Anthony are mutual persons.
HENDERSON, Alan Stephen are mutual persons.
HENDERSON, Alan Stephen are mutual persons.
HENDERSON, Alan Stephen are mutual persons.
MASKREY, Neil Anthony are mutual persons.
MASKREY, Neil Anthony are mutual persons.
MASKREY, Neil Anthony are mutual persons.
MASKREY, Neil Anthony are mutual persons.
MASKREY, Neil Anthony are mutual persons.
MASKREY, Neil Anthony are mutual persons.
MASKREY, Neil Anthony are mutual persons.
MASKREY, Neil Anthony are mutual persons.
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Here’s a quick overview of VERALLIA HOLDING UK LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2022.