VERANTI HOLDINGS LTD

VERANTI HOLDINGS LTD is an active private limited company, incorporated on 31 October 2014. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Stakes Road, Waterlooville. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. VERANTI HOLDINGS LTD previously had the company name VERANTI MARKETING LTD. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LANDI ACCOUNTING
Address Line 2	STAKES ROAD
Post Town	WATERLOOVILLE
Country	ENGLAND
Postcode	PO7 5NT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From 24/05/2022 onwards:

VERANTI HOLDINGS LTD

Prior to 24/05/2022:

VERANTI MARKETING LTD

Directors

(The company's officers)

MRS SALLY COPS

(~45 year old British national)

62 STAKES ROAD PURBROOK, WATERLOOVILLE, HAMPSHIRE, PO7 5NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2014

MR STEVEN JOHN COPS

(~55 year old British national)

LANDI ACCOUNTING STAKES ROAD, WATERLOOVILLE, PO7 5NT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2022

Shareholders

(Persons of Significant Control)

Mrs Sally Cops

(~45 year old British national)

Landi Accounting, Stakes Road, Waterlooville, PO7 5NT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Steven John Cops

(~55 year old English national)

Landi Accounting, Stakes Road, Waterlooville, PO7 5NT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/05/2022

Connections

(Shared officers)

PRECISE PROJECT SOLUTIONS LIMITED

MR STEVEN JOHN COPS

Source: Companies House

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)