VERILOCATION HOLDCO LIMITED
Overview
| Company Name | VERILOCATION HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12591006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERILOCATION HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERILOCATION HOLDCO LIMITED located?
| Registered Office Address | Unit 1, Southern Wood Stoke Road Blisworth NN7 3DB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERILOCATION HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADDSECURE HOLDCO LIMITED | May 07, 2020 | May 07, 2020 |
What are the latest accounts for VERILOCATION HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VERILOCATION HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for VERILOCATION HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 36 Queensbridge Northampton Northamptonshire NN4 7BF to Unit 1, Southern Wood Stoke Road Blisworth Northampton NN7 3DB on Apr 30, 2026 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 43 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||
Confirmation statement made on May 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of Brillian Uk Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Stefan Albertsson as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Claes Sture Bertil Ödman as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tony Ferguson as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Stanley Lawrence as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Dufton as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Katharine Mansell as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin Bradley as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed addsecure holdco LIMITED\certificate issued on 01/05/25 | 3 pages | CERTNM | ||||||||||||||
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Satisfaction of charge 125910060001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 125910060003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 125910060002 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||||||
Registration of charge 125910060003, created on Jun 13, 2024 | 15 pages | MR01 | ||||||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Vehco Ab as a person with significant control on May 07, 2024 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||||||
Who are the officers of VERILOCATION HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Kevin Patrick | Director | Stoke Road Blisworth NN7 3DB Northampton Unit 1, Southern Wood England | Northern Ireland | Irish | 309577640001 | |||||
| DUFTON, Michael | Director | Stoke Road Blisworth NN7 3DB Northampton Unit 1, Southern Wood England | Canada | Canadian | 335337530001 | |||||
| MANSELL, Katharine | Director | Stoke Road Blisworth NN7 3DB Northampton Unit 1, Southern Wood England | England | British | 309603300001 | |||||
| FERGUSON, Tony | Secretary | Queensbridge NN4 7BF Northampton 36 England | 305497740001 | |||||||
| ALBERTSSON, Tore Stefan | Director | Queensbridge NN4 7BF Northampton 36 Northamptonshire | Sweden | Swedish | 269476380001 | |||||
| FRILUND, Johan Anders | Director | Queensbridge NN4 7BF Northampton 36 Northamptonshire | Sweden | Swedish | 281304560001 | |||||
| LAWRENCE, Paul Stanley | Director | Queensbridge NN4 7BF Northampton 36 Northamptonshire | United Kingdom | British | 84908050001 | |||||
| OVERTON, Andrew William | Director | Queensbridge NN4 7BF Northampton 36 Northamptonshire | England | British | 62225790001 | |||||
| PEDERSEN, Rasmus Hermann | Director | Queensbridge NN4 7BF Northampton 36 Northamptonshire | Sweden | Danish | 268791000001 | |||||
| SHAW, Andrew | Director | Queensbridge NN4 7BF Northampton 36 Northamptonshire | England | British | 205104950001 | |||||
| SUMNER, James Robert | Director | Queensbridge NN4 7BF Northampton 36 Northamptonshire | England | British | 207787860001 | |||||
| ÖDMAN, Claes Sture Bertil | Director | Queensbridge NN4 7BF Northampton 36 Northamptonshire United Kingdom | Sweden | Swedish | 283590220002 |
Who are the persons with significant control of VERILOCATION HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brillian Uk Limited | Apr 30, 2025 | Chester Road Stretford M32 0RS Manchester Spectec Office - 6 Nb Trafford House England | No | ||||||||||
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Natures of Control
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| Mr Stefan Albertsson | Jun 30, 2020 | Queensbridge NN4 7BF Northampton 36 Northamptonshire | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
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| Vehco Ab | Jun 30, 2020 | Falkenbergsgatan 3 41285 Gothenburg 3 Sweden | Yes | ||||||||||
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Natures of Control
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| Mr Michael Robert Phillips | May 07, 2020 | Queensbridge NN4 7BF Northampton 36 Northamptonshire | Yes | ||||||||||
Nationality: Canadian Country of Residence: Germany | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0