Verna Group Bidco Limited
09753431
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
03/01/2027
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
Industry
Officers
director · Since 21/11/2019
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 21 other boards
director · Since 17/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 18 other boards
director · Since 17/11/2022
CHIEF EXECUTIVE
AMERICAN · ENGLAND · Age 58
Also on 21 other boards
Former
director · Resigned 14/02/2020
director · Resigned 14/02/2020
director · Resigned 13/08/2020
director · Resigned 31/01/2022
director · Resigned 14/04/2022
director · Resigned 14/03/2025
director · Resigned 24/07/2026
director · Resigned 24/07/2026
Persons with Significant Control
Verna Group Equityco Limited
1, Western Avenue, Chorley, PR7 7NB
Reg: 09752317 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Palatine Private Equity Llp
Ceased 06/04/2016
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
Change History
Active
Private Limited Company
1 WESTERN AVENUE MATRIX PARK
CHORLEY
Filing History68 filings
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
change account reference date company previous shortened
resolution
confirmation statement with updates
change registered office address company with date old address new address
capital allotment shares
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company