Verilocation Holdco Limited

12591006

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

36 QUEENSBRIDGE, NORTHAMPTON, NN4 7BF

Incorporated 07/05/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Kevin Bradley

director · Since 30/04/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 18 other boards

Mr Michael Dufton

director · Since 30/04/2025

DIRECTOR

CANADIAN · CANADA · Age 61

Ms Katharine Mansell

director · Since 30/04/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Persons with Significant Control

Brillian Uk Limited

75–100% shares

75–100% votes

Appoint directors

Spectec Office - 6 Nb Trafford House, Chester Road, Manchester, M32 0RS

Reg: 14904313 · Company Registry For England And Wales · Private Company Limited By Shares

Notified 30/04/2025

Former PSCs

Mr Michael Robert Phillips

Ceased 24/09/2020

Mr Stefan Albertsson

Ceased 30/04/2025

Vehco Ab

Ceased 07/05/2024

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 13/06/2024Registered 13/06/2024Satisfied 01/05/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 25/09/2020Registered 29/09/2020Satisfied 01/05/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 16/05/2020Registered 19/05/2020Satisfied 01/05/2025