Veris Uk Limited

05920150

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE LIGHTHOUSE, LONDON, WC1X 8BB

Incorporated 31/08/2006

Compliance

Last accounts

27/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64209

Activities of other holding companies

81100

Combined facilities support activities

Officers

Mr Shakamal Miah

secretary · Since 01/05/2019

Mrs. Helen Louise Milligan-Smith

director · Since 15/01/2021

PRESIDENT AND CHIEF EXECUTIVE OFFICER UK

BRITISH · ENGLAND · Age 45

Also on 14 other boards

Mr Carl Johnson

director · Since 01/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 16 other boards

Mrs Joanne Nicholson

director · Since 05/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Persons with Significant Control

Aramark Investments Limited

75–100% shares

75–100% votes

Appoint directors

The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB

Reg: 02808311 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 29/11/2007Registered 13/12/2007Satisfied 06/11/2009

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 29/11/2007Registered 13/12/2007Satisfied 06/11/2009