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Verallo Holdings Limited
10988936
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 5 Edgemead Close, Round Spinney, NN3 8RG
Incorporated 29/09/2017
Compliance
Last accounts
31/10/2024
small
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Roger Allan Verallo
director · Since 29/09/2017
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 78
Also on 2 other boards
Mrs Susan Linda Verallo
director · Since 29/09/2017
DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 4 other boards
Susan Linda Verallo
secretary · Since 29/09/2017
Persons with Significant Control
Mr Roger Allan Verallo
25–50% shares
25–50% votes
British · England · Age 78
Unit 5 Edgemead Close, Round Spinney, NN3 8RG
Notified 29/09/2017
Mrs Susan Linda Verallo
25–50% shares
25–50% votes
British · England · Age 76
Unit 5 Edgemead Close, Round Spinney, NN3 8RG
Notified 29/09/2017
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → Unit 5 Edgemead Close
2026-07-20UNIT 5 EDGEMEAD CLOSE
post town → Round Spinney
2026-07-20ROUND SPINNEY