Vericon Holdings Ltd
- Company number
- 15019708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2023
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Bernard John | Director | 21 Jul 2023 | |
| HARRIS, John Graham | Director | 21 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Janice Moira Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2023 | 6 Mar 2026 |
| Mr Bernard John Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2023 | |
| Janice Cook | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 | -£760,047 |
| 31 Jul 2024 Dormant | £200 |
Connections
Controls
- Vericon Managed Services Ltd (15019837)
- Vericon Systems Limited (11335741)
Directors’ other companies
- COOK, Bernard John - Director at ELS Control Limited
- COOK, Bernard John - Director at Vericon Managed Services Ltd
- COOK, Bernard John - Director at Vericon Systems Limited
- HARRIS, John Graham - Director at Vericon Systems Limited
- HARRIS, John Graham - Director at Vericon Managed Services Ltd
- HARRIS, John Graham - Director at AB Precision (Poole) Ltd
- HARRIS, John Graham - Director at ABP Technologies Ltd
- HARRIS, John Graham - Director at FH GB Limited
- HARRIS, John Graham - Director at Froude Group Ltd
- HARRIS, John Graham - Director at Froude Limited
Companies at the same address
- ELS Control Limited (10253964)
- Vericon Managed Services Ltd (15019837)
- Vericon Systems Limited (11335741)