Verilocation Holdco Limited
- Company number
- 12591006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Brillian UK Limited (17 companies)
Registered office
Previous names
- Addsecure Holdco Limited (until 1 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURRAN, Kealan | Director | 27 Oct 2026 | |
| SIMPSON, Renuka | Director | 26 Oct 2026 | |
| NELSON, Andy | Director | 26 Oct 2026 | |
| DUFTON, Michael | Director | 30 Apr 2025 | 27 Oct 2026 |
| MANSELL, Katharine | Director | 30 Apr 2025 | 27 Oct 2026 |
| BRADLEY, Kevin Patrick | Director | 30 Apr 2025 | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brillian Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 | |
| Mr Stefan Albertsson | Significant Influence Or Control | 30 Jun 2020 | 30 Apr 2025 |
| Vehco Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2020 | 7 May 2024 |
| Mr Michael Robert Phillips | Significant Influence Or Control As Firm | 7 May 2020 | 24 Sep 2020 |
Accounts
Connections
Owned by
Verilocation Holdco Limited → Brillian UK Limited
Controls
- Connexas Holdings Limited (08598266)
- Ht&Kr Holdings Ltd (11149957)
Directors’ other companies
- CURRAN, Kealan - Director at Verilocation Transport Limited
- NELSON, Andy - Director at Nathan Grace Holdings Limited
- NELSON, Andy - Director at Verilocation Transport Limited
- NELSON, Andy - Director at Chevin Computer Systems Limited
- NELSON, Andy - Director at Spectec Ltd
- NELSON, Andy - Director at Connexas Holdings Limited
- NELSON, Andy - Director at Grosvenor Systems Limited
- NELSON, Andy - Director at Assetworks Fleet Solutions Ltd
- NELSON, Andy - Director at Tlmnexus Ltd
- SIMPSON, Renuka - Director at Assetworks Fleet Solutions Ltd
Companies at the same address
- Connexas Holdings Limited (08598266)
- Verilocation Transport Limited (03769508)