# Vericon Holdings Ltd

## Details

- **Company number:** [15019708](https://find-and-update.company-information.service.gov.uk/company/15019708)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2023
- **Registered office:** UNIT 5 CHURCHILL INDUSTRIAL ESTATE, CHURCHILL ROAD, CHELTENHAM, GL53 7EG
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies



## 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 | £200 |




## Controls

- [Vericon Managed Services Ltd](/company/15019837) (15019837)
- [Vericon Systems Limited](/company/11335741) (11335741)



## Directors' other companies

- [COOK, Bernard John](/person/5423509) - director at [ELS Control Limited](/company/10253964)
- [COOK, Bernard John](/person/5423509) - director at [Vericon Managed Services Ltd](/company/15019837)
- [COOK, Bernard John](/person/5423509) - director at [Vericon Systems Limited](/company/11335741)
- [HARRIS, John Graham](/person/5765449) - director at [Vericon Systems Limited](/company/11335741)
- [HARRIS, John Graham](/person/5765449) - director at [Vericon Managed Services Ltd](/company/15019837)
- [HARRIS, John Graham](/person/5765449) - director at [AB Precision (Poole) Ltd](/company/09732022)
- [HARRIS, John Graham](/person/5765449) - director at [ABP Technologies Ltd](/company/00889363)
- [HARRIS, John Graham](/person/5765449) - director at [FH GB Limited](/company/06714113)
- [HARRIS, John Graham](/person/5765449) - director at [Froude Group Ltd](/company/10292825)
- [HARRIS, John Graham](/person/5765449) - director at [Froude Limited](/company/09974186)



## Companies at the same address

- [ELS Control Limited](/company/10253964) (10253964)
- [Vericon Managed Services Ltd](/company/15019837) (15019837)
- [Vericon Systems Limited](/company/11335741) (11335741)