Veranova 2 Ltd
- Company number
- 14103844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Veranova UK Holdco Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILGMANN, Frank | Director | 20 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veranova Uk Holdco Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Veranova 2 Ltd → Veranova UK Holdco Ltd
Controls
- Macfarlan Smith Limited (SC035640)
Directors’ other companies
- WILGMANN, Frank - Director at Macfarlan Smith Limited
- WILGMANN, Frank - Director at Veranova UK Holdco Ltd
- WILGMANN, Frank - Director at Veranova 1 Ltd