Veronese Ltd
- Company number
- 07769394
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Sep 2011
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, Denis Coleman | Director | 25 Mar 2020 | |
| PALMER, Thomas | Director | 25 Mar 2020 | |
| BUCKLEY, Patrick Daniel | Director | 25 Mar 2020 | |
| BUCKLEY, Tadhg | Director | 12 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Biglin | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 9 Mar 2020 |
| Jeremiah Buckley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2022 | 8 Aug 2022 |
| Timothy Buckley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2022 | 8 Aug 2022 |
| Patrick Buckley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2022 | 8 Aug 2022 |
| Electrical & Pump Services Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 8 Aug 2022 |
| Electrical And Pump Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £32,964 | 0 |
| 31 Mar 2024 | - | £234,448 | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Dec 2019 | £1,110,245 | £71 | 0 |
| 31 Dec 2018 | £1,023,235 | £3,491 | - |
| 31 Dec 2017 | £983,652 | £8,389 | - |
| 31 Dec 2016 | £770,474 | £7,015 | - |
| 31 Dec 2015 | £489,540 | £1,784 | - |
| 31 Dec 2014 | £237,102 | £51 | - |
| 31 Dec 2013 | £208,282 | £109 | - |
| 31 Dec 2012 | £180,259 | £118 | - |
Connections
Controls
- Pedrollo Distribution Limited (02829921)
- Pump Express Limited (09413195)
Directors’ other companies
- BUCKLEY, Denis Coleman - Director at Pedrollo Distribution Limited
- BUCKLEY, Tadhg - Director at Pedrollo Distribution Limited
- PALMER, Thomas - Director at Pedrollo Distribution Limited
Companies at the same address
- Pedrollo Distribution Limited (02829921)