Verena Ltd
- Company number
- 11579354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Verena Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES, Thomas Luke | Director | 20 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verena Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 | |
| Mr Thomas Luke Rees | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2018 | 1 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £41,517 | 1 |
| 31 Mar 2024 | £35,178 | 1 |
| 31 Mar 2023 | £54,832 | 1 |
| 31 Mar 2022 | £52,124 | 0 |
| 31 Mar 2021 | £20,312 | 0 |
| 31 Dec 2020 | £15,791 | 0 |
| 31 Dec 2019 | £8,920 | 0 |
Connections
Owned by
Verena Ltd → Verena Holdings Ltd
Directors’ other companies
- REES, Thomas Luke - Director at Verena Holdings Ltd
Companies at the same address
- Verena Consulting Ltd (13206404)
- Verena Holdings Ltd (14425390)