OpenCompanies

Veran Performance Limited

Company number
08000897
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2012
Nature of business
Management consultancy activities other than financial management
Corporate group
Veran Bidco Limited (3 companies)

Registered office

17 Manor Road
East Molesey
KT8 9JU

Control

NameNature of controlNotifiedCeased
Mr Thomas Beresford Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 16 Oct 2024
Ms Helen Thiel Ownership Of Shares 25 To 50 Percent 6 Apr 2016 16 Oct 2024
Veran Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2024

Accounts

Connections

Owned by

Veran Performance Limited → Veran Group Holdings LimitedVeran Bidco Limited

Controls

Companies at the same address

Data