Verallia Uk Limited
03846688
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
director · Since 17/08/2018
NPD DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
director · Since 15/06/2023
FINANCE DIRECTOR
FRENCH · ENGLAND · Age 52
Also on 4 other boards
director · Since 01/03/2024
MANAGING DIRECTOR
FRENCH · ENGLAND · Age 52
Also on 4 other boards
Former
corporate nominee director · Resigned 23/09/1999
corporate nominee secretary · Resigned 23/09/1999
secretary · Resigned 14/07/2000
secretary · Resigned 26/02/2001
secretary · Resigned 24/07/2001
secretary · Resigned 13/08/2001
director · Resigned 31/05/2002
director · Resigned 13/12/2002
secretary · Resigned 13/12/2002
secretary · Resigned 04/02/2004
director · Resigned 09/08/2006
director · Resigned 18/08/2010
director · Resigned 18/08/2010
director · Resigned 08/11/2013
director · Resigned 08/11/2013
director · Resigned 30/06/2017
secretary · Resigned 30/09/2021
director · Resigned 07/07/2022
director · Resigned 31/12/2022
director · Resigned 15/06/2023
director · Resigned 29/02/2024
director · Resigned 31/01/2025
director · Resigned 12/05/2025
Persons with Significant Control
Verallia Holding Uk Limited
69, South Accommodation Road, Leeds, LS10 1NQ
Reg: 14433154 · England And Wales Companies House · Private Limited Company
Notified 21/11/2022
Former PSCs
Cbpe Capital Llp
Ceased 20/12/2019
Allied Glass Holdings Limited
Ceased 21/11/2022
Charges2 outstanding
CREDIT AGRICOLE LEASING & FACTORING S.A.
CREDIT AGRICOLE LEASING & FACTORING S.A.
CREDIT AGRICOLE LEASING & FACTORING S.A.
CREDIT AGRICOLE LEASING & FACTORING S.A.
TONIC BIDCO LIMITED
NIH VII YUD HOLDINGS S.A.R.L.
INVESTEC BANK PLC
TONIC MIDCO LIMITED
TONIC BIDCO LIMITED
INVESTEC BANK PLC (AS SECURITY AGENT)
Change History
Active
Private Limited Company
69 SOUTH ACCOMMODATION ROAD
WEST YORKSHIRE