OpenCompanies

Veriforce Holdings Limited

Company number
06955372
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2009
Nature of business
Activities of head offices
Corporate group
Dragon UK Holdco Limited (10 companies)

Registered office

Axys House Heol Crochendy
Parc Nantgarw
Cardiff
CF15 7TW

Previous names

  • Alcumus Holdings Limited (until 5 Jan 2026)
  • Sypol Holdings Limited (until 29 Oct 2010)

Officers

NameRoleAppointedResigned
WILLIAMS, Mark Llewellyn Director 9 Oct 2015 8 Mar 2022
LANE, Hite Colby Director 1 May 2025
JACKSON, Timothy Director 21 Jun 2019

Control

NameNature of controlNotifiedCeased
Alcumus Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 19 Nov 2024
Dragon Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2024

Accounts

Connections

Owned by

Veriforce Holdings Limited → Dragon UK Bidco LimitedDragon UK Midco 2 LimitedDragon UK Midco 1 LimitedDragon UK Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data