VERANEX UK HOLDCO LTD
VERANEX UK HOLDCO LTD is an active private limited company, incorporated on 9 August 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bessborough Road, Harrow. The company's next accounts are due on 9 May 2024, and fall under the accounts category: No Accounts Filed. VERANEX UK HOLDCO LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 14285723 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE |
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Address Line 2 | BESSBOROUGH ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 3EX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 09/05/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 06/09/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
VERANEX UK HOLDCO LTD
Directors
(The company's officers)
MR DAVID WILKIE DOCKHORN
(~63 year old American national)
2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 09/08/2022
MATTHEW JOHN GOTTSCHALK
(~32 year old American national)
2 JARDINE HOUSE THE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2022
Connections
(Shared officers)
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)
VERANEX UK HOLDCO LTD: Maps
Maps show the location of the postcode of the registered office, HA1 3EX.
Map of VERANEX UK HOLDCO LTD at local scale
Map of VERANEX UK HOLDCO LTD at district scale
More Companies in HA1 3EX
Other companies with registered offices in HA1 3EX:
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)