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Veranova Uk Holdco Ltd.
14103340
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WSM ADVISORS CONNECT HOUSE, WIMBLEDON, SW19 7JW
Incorporated 12/05/2022
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Michael Anthony Riley
director · Since 09/05/2023
DIRECTOR
AMERICAN · UNITED STATES
Also on 3 other boards
Mr Scott Gerard Lassonde
director · Since 24/04/2024
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES
Also on 3 other boards
Frank Wilgmann
director · Since 20/08/2026
GERMAN · SCOTLAND
Persons with Significant Control
George E. Aitken-Davies
75–100% shares
75–100% votes
Appoint directors
British · United States
Notified 12/05/2022
Mr Daniel G. Tully
75–100% shares
75–100% votes
Appoint directors
American · United States
Notified 12/05/2022