Veran Group Holdings Limited

15777324

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

17 Manor Road, East Molesey, KT8 9JU

Incorporated 13/06/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Helen Denise Thiel

director · Since 13/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr James Ham

director · Since 24/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Helen Denise Thiel

director · Since 13/06/2024

British · England · Age 55

James Ham

director · Since 24/09/2025

British · United Kingdom · Age 49

Persons with Significant Control

Veran Bidco Limited

75–100% shares

75–100% votes

Appoint directors

17, Manor Road, East Molesey, KT8 9JU

Reg: 17257689 · Registrar Of England And Wales · Private Limited Company

Notified 25/06/2026

Former PSCs

Mrs Helen Denise Thiel

Ceased 25/06/2026

Mr Dirk Simeon Montague Massay-Alstrom

Ceased 25/06/2026

Charges1 outstanding

A registered charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 25/06/2026Registered 30/06/2026

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 16/10/2024Registered 23/10/2024Satisfied 20/11/2025

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 17 Manor Road

2026-07-20

17 MANOR ROAD

post town → East Molesey

2026-07-20

EAST MOLESEY