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 (15 companies)
Registered office
Previous names
- Addsecure Holdco Limited (until 1 May 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Robert Phillips | Significant Influence Or Control As Firm | 7 May 2020 | 24 Sep 2020 |
| Vehco Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2020 | 7 May 2024 |
| Mr Stefan Albertsson | Significant Influence Or Control | 30 Jun 2020 | 30 Apr 2025 |
| 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 |
Accounts
Connections
Owned by
Verilocation Holdco Limited → Brillian UK Limited
Controls
- Connexas Holdings Limited (08598266)
Companies at the same address
- Connexas Holdings Limited (08598266)
- Verilocation Transport Limited (03769508)