Veran Group Holdings Limited
- Company number
- 15777324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Veran Bidco Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veran Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2026 | |
| Mr Dirk Simeon Montague Massay-Alstrom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Nov 2025 | 25 Jun 2026 |
| Mrs Helen Denise Thiel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jun 2024 | 25 Jun 2026 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Owned by
Veran Group Holdings Limited → Veran Bidco Limited
Controls
- Veran Performance Limited (08000897)
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