# Veran Group Holdings Limited

## Details

- **Company number:** [15777324](https://find-and-update.company-information.service.gov.uk/company/15777324)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2024
- **Registered office:** 17 MANOR ROAD, EAST MOLESEY, KT8 9JU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Veran Bidco Limited](/group/72175) (3 companies)




## 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 |




## Owned by

Veran Group Holdings Limited → [Veran Bidco Limited](/company/17257689)



## Controls

- [Veran Performance Limited](/company/08000897) (08000897)




## Companies at the same address

- [14-26 Limited](/company/04662577) (04662577)
- [Agnew Farming & Property Limited](/company/15527814) (15527814)
- [Altogether Connect Psychology Ltd](/company/15127630) (15127630)
- [Brovanture Bidco Limited](/company/17491827) (17491827)
- [Brovanture Topco Limited](/company/17491542) (17491542)
- [Climate Action Partnerships Ltd](/company/11057056) (11057056)
- [Frank Enterprizes Limited](/company/09791383) (09791383)
- [Fshrc Limited](/company/11581664) (11581664)
- [Gedi Academy Limited](/company/16893185) (16893185)
- [Glass Bead Consulting (UK) Limited](/company/05956749) (05956749)