Veran Performance Limited

08000897

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

17 Manor Road, East Molesey, KT8 9JU

Incorporated 22/03/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

70229

Management consultancy activities

Officers

Ms Helen Thiel

director · Since 22/03/2012

CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr James Ham

director · Since 01/12/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Helen Thiel

director · Since 22/03/2012

British · England · Age 55

James Ham

director · Since 01/12/2024

British · United Kingdom · Age 49

Former

Thomas Beresford Holmes

director · Resigned 16/10/2024

Persons with Significant Control

Veran Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

17, Manor Road, East Molesey, KT8 9JU

Reg: 15777324 · England And Wales · Private Company Limited By Shares

Notified 16/10/2024

Former PSCs

Mr Thomas Beresford Holmes

Ceased 16/10/2024

Ms Helen Thiel

Ceased 16/10/2024

Charges1 outstanding

A registered charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 25/06/2026Registered 30/06/2026

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/10/2024Registered 23/10/2024Satisfied 20/11/2025

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 17 Manor Road

2026-07-20

17 MANOR ROAD

post town → East Molesey

2026-07-20

EAST MOLESEY