Verona Group Ltd
- Company number
- 12162424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2019
- Nature of business
- Wholesale of perfume and cosmetics
Activities of patent and copyright agents; other legal activities n.e.c.
Other professional, scientific and technical activities n.e.c.
Travel agency activities
Registered office
Previous names
- Emergency Show Ltd (until 16 Apr 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mc Events Group Ltd | Ownership Of Shares 75 To 100 Percent | 19 Aug 2019 | 25 May 2020 |
| Mr Mustafa Cingoz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 May 2020 | 12 Apr 2024 |
| Ms Feraye Ozfescioglu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 May 2020 | 12 Apr 2024 |
| Ms Hande Gorkem | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2024 | |
| Mr Ahmet Kabakci | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £62,900 | - | 0 |
| 31 Dec 2024 | £62,900 | - | 0 |
| 31 Dec 2023 Dormant | £100 | £100 | - |
| 31 Dec 2022 Dormant | £100 | £100 | - |
| 31 Aug 2021 Dormant | £100 | - | - |
| 31 Aug 2020 Dormant | £100 | £100 | - |