Veranova Uk Holdco Ltd.

14103340

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Michael Anthony Riley

director · Since 09/05/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 3 other boards

Mr Scott Gerard Lassonde

director · Since 24/04/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Persons with Significant Control

George E. Aitken-Davies

75–100% shares

75–100% votes

Appoint directors

British · United States · Age 48

31, West 52nd Street, New York, 10019

Notified 12/05/2022

Mr Daniel G. Tully

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 65

31, West 52nd Street, New York, 10019

Notified 12/05/2022