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Verizon Uk Financing Limited

10337299

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Reading International Business Park, Basingstoke Road, Reading, RG2 6DA
Incorporated 19/08/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

96090
Other personal service activities

Officers

Fox Court Nominees Limited

secretary · Since 19/08/2016

BRITISH

Also on 12 other boards

Mrs Clare Brenda Aitkenhead

director · Since 19/08/2016

ACCOUNTANT

BRITISH · ENGLAND

Also on 15 other boards

Mr Francesco Cesare De Maio

director · Since 19/08/2016

ACCOUNTANT

ITALIAN · ENGLAND

Also on 2 other boards

Fox Court Nominees Limited

corporate secretary · Since 19/08/2016

Reg: 03962527

Also on 12 other boards

Clare Brenda Aitkenhead

director · Since 19/08/2016

British · England

Francesco Cesare De Maio

director · Since 19/08/2016

Italian · England

Former

Johan Coenraad Schoeman

director · Resigned 28/10/2021

Persons with Significant Control

Verizon Communications Inc.

75–100% shares
75–100% votes
Appoint directors

Reg: 2018751 · Secretary Of State Of The State Of Delaware · Corporation

Notified 31/03/2025

Former PSCs

Verizon Uk Holding Limited

Ceased 31/03/2025

Verizon International Inc.

Ceased 31/03/2025

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → Reading International Business Park
2026-09-20

READING INTERNATIONAL BUSINESS PARK

post town → Reading
2026-09-20

READING

officer appointed → FOX COURT NOMINEES LIMITED
2026-09-20
officer appointed → AITKENHEAD, Clare Brenda
2026-09-20
officer appointed → CESARE DE MAIO, Francesco
2026-09-20

Filing History46 filings

Confirmation statement

confirmation statement with updates

12/08/20264 pages · PDF
Accounts filed

accounts with accounts type full

28/06/202639 pages · PDF
SH19

capital statement capital company with date currency figure

16/12/20254 pages · PDF
SH20

legacy

16/12/20251 page · PDF
CAP-SS

legacy

16/12/20251 page · PDF
RESOLUTIONS

resolution

16/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

01/08/20254 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202537 pages · PDF
PSC07

cessation of a person with significant control

25/04/20251 page · PDF
PSC02

notification of a person with significant control

25/04/20252 pages · PDF
PSC07

cessation of a person with significant control

10/04/20251 page · PDF
PSC02

notification of a person with significant control

10/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

02/07/202437 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202332 pages · PDF
SH19

capital statement capital company with date currency figure

12/12/20225 pages · PDF
SH20

legacy

12/12/20221 page · PDF
CAP-SS

legacy

12/12/20221 page · PDF
RESOLUTIONS

resolution

12/12/20221 page · PDF
Confirmation statement

confirmation statement with updates

19/08/20224 pages · PDF
Accounts filed

accounts with accounts type full

05/07/202235 pages · PDF
Director resigned

termination director company with name termination date

02/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/07/202132 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20204 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202030 pages · PDF
Shares allotted

capital allotment shares

25/02/20205 pages · PDF
SH20

legacy

01/11/20191 page · PDF
SH19

capital statement capital company with date currency figure

01/11/20194 pages · PDF
CAP-SS

legacy

01/11/20191 page · PDF
RESOLUTIONS

resolution

01/11/20191 page · PDF
Accounts filed

accounts with accounts type full

30/09/201923 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

23/05/201825 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20174 pages · PDF
PSC05

change to a person with significant control

01/09/20172 pages · PDF
Accounts date changed

change account reference date company current extended

05/09/20161 page · PDF
Shares allotted

capital allotment shares

02/09/20163 pages · PDF
SH20

legacy

01/09/20161 page · PDF
SH19

capital statement capital company with date currency figure

01/09/20164 pages · PDF
CAP-SS

legacy

01/09/20161 page · PDF
RESOLUTIONS

resolution

01/09/20161 page · PDF
Shares allotted

capital allotment shares

31/08/20163 pages · PDF
Incorporated

incorporation company

19/08/201640 pages · PDF