VERAN PERFORMANCE LIMITED

VERAN PERFORMANCE LIMITED is an active private limited company, incorporated on 22 March 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Manor Road, East Molesey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. VERAN PERFORMANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08000897
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 117 MANOR ROAD
Post TownEAST MOLESEY
CountySURREY
CountryENGLAND
PostcodeKT8 9JU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/04/2024
Last Made Up Date22/03/2023

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
VERAN PERFORMANCE LIMITED

Directors

(The company's officers)
MR THOMAS BERESFORD HOLMES
(~55 year old British national)
UNIT 01.02.01 THE LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 22/03/2012
MS HELEN THIEL
(~53 year old British national)
UNIT 01.02.01 THE LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 22/03/2012

Shareholders

(Persons of Significant Control)
Mr Thomas Beresford Holmes
(~55 year old British national)
Unit 01.02.01, The Leather Market, Weston Street, London, SE1 3ER, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Helen Thiel
(~53 year old British national)
Unit 01.02.01, The Leather Market, Weston Street, London, SE1 3ER, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS HELEN THIEL
  • MR THOMAS BERESFORD HOLMES
  • MS HELEN THIEL
  • MR THOMAS BERESFORD HOLMES
  • MS HELEN THIEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VERAN PERFORMANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, KT8 9JU.

Map of VERAN PERFORMANCE LIMITED at local scale
Map of VERAN PERFORMANCE LIMITED at local scale
Map of VERAN PERFORMANCE LIMITED at district scale
Map of VERAN PERFORMANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT8 9JU

Other companies with registered offices in KT8 9JU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)