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VERANO HOUSE LTD

VERANO HOUSE LTD is an active private limited company, incorporated on 20 July 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Thyme Avenue, Fareham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. VERANO HOUSE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12754521
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 18 THYME AVENUE
Address Line 2WHITELEY
Post TownFAREHAM
CountryENGLAND
PostcodePO15 7NA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/08/2024
Last Made Up Date19/07/2023

Return

Next Due Date17/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
VERANO HOUSE LTD

Directors

(The company's officers)
MATTHEW LUKE BAKER
(~36 year old British national)
8 THYME AVENUE, WHITELEY, FAREHAM, PO15 7NA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR AND COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 20/07/2020

Shareholders

(Persons of Significant Control)
Matthew Luke Baker
(~36 year old British national)
8, Thyme Avenue, Whiteley, Fareham, PO15 7NA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/07/2020

Connections

(Shared officers)
  • MATTHEW LUKE BAKER
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)

VERANO HOUSE LTD: Maps

Maps show the location of the postcode of the registered office, PO15 7NA.

Map of VERANO HOUSE LTD at local scale
Map of VERANO HOUSE LTD at local scale
Map of VERANO HOUSE LTD at district scale
Map of VERANO HOUSE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO15 7NA

Other companies with registered offices in PO15 7NA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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