VERALLIA HOLDING UK LIMITED
Overview
| Company Name | VERALLIA HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14433154 |
| 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 VERALLIA HOLDING UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERALLIA HOLDING UK LIMITED located?
| Registered Office Address | 69 South Accommodation Road LS10 1NQ Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERALLIA HOLDING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERALLIA UK LIMITED | Oct 20, 2022 | Oct 20, 2022 |
What are the latest accounts for VERALLIA HOLDING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERALLIA HOLDING UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for VERALLIA HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Verallia Packaging as a person with significant control on Oct 20, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 28, 2025 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Nathalie Delbreuve as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Wendy Kool-Foulon on Apr 25, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Nathalie Delbreuve on Apr 25, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nicolas Jarry on Apr 25, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Appointment of Mr Axel Luc Henri Raymond Guilloteau as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alan Stephen Henderson as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ on Dec 29, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Nicolas Jarry as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Anthony Maskrey as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2022
| 4 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed verallia uk LIMITED\certificate issued on 14/12/22 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Patrice Lucas as a director on Nov 15, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Anthony Maskrey as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alan Stephen Henderson as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of VERALLIA HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUILLOTEAU, Axel Luc Henri Raymond | Director | South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire England | England | French | 320033190001 | |||||
| JARRY, Nicolas | Director | South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire England | England | French | 310696320002 | |||||
| KOOL-FOULON, Wendy | Director | South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire England | France | French | 301383090001 | |||||
| DELBREUVE, Nathalie | Director | South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire England | France | French | 301383080001 | |||||
| HENDERSON, Alan Stephen | Director | South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire England | United Kingdom | British | 119082440002 | |||||
| LUCAS, Patrice | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor England | France | French | 301383100001 | |||||
| MASKREY, Neil Anthony | Director | South Accommodation Road LS10 1NQ Leeds 69 West Yorkshire England | England | British | 78393640002 |
Who are the persons with significant control of VERALLIA HOLDING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verallia Packaging | Oct 20, 2022 | Place Des Corolles 92400 Courbevoie Tour Carpe Diem France | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for VERALLIA HOLDING UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2022 | Oct 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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