# Veranova UK Holdco Ltd

## Details

- **Company number:** [14103340](https://find-and-update.company-information.service.gov.uk/company/14103340)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 May 2022
- **Registered office:** WSM ADVISORS CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, SW19 7JW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILGMANN, Frank | director | 20 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| George E. Aitken-Davies | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 May 2022 |  |
| Mr Daniel G. Tully | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 May 2022 |  |





## Controls

- [Veranova 1 Ltd](/company/14103815) (14103815)
- [Veranova 2 Ltd](/company/14103844) (14103844)



## Directors' other companies

- [WILGMANN, Frank](/person/7517365) - director at [Macfarlan Smith Limited](/company/SC035640)
- [WILGMANN, Frank](/person/7517365) - director at [Veranova 1 Ltd](/company/14103815)
- [WILGMANN, Frank](/person/7517365) - director at [Veranova 2 Ltd](/company/14103844)



## Companies at the same address

- [Veranova 1 Ltd](/company/14103815) (14103815)