VERALLIA UK LIMITED
69 SOUTH ACCOMMODATION ROAD, LEEDS, WEST YORKSHIRE LS10 1NQ- Active
- Private Limited Company
- Company No. 03846688
- Last Updated: 01 Mar 2024
Company Profile
VERALLIA UK LIMITED was incorporated on Wednesday, September 22, 1999 as a Private Limited Company with registered address in WEST YORKSHIRE. VERALLIA UK LIMITED has the status: Active and it's listed in the following category: Manufacture of hollow glass. This Private Limited Company has been operating for 25 years 1 month and 18 days.
| Name | VERALLIA UK LIMITED |
|---|---|
| Company number | 03846688 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 SOUTH ACCOMMODATION ROAD LEEDS WEST YORKSHIRE LS10 1NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Verallia Uk Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Monday, November 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Allied Glass Holdings Limited South Accommodation Road, LS10 1NQ |
Dates: Friday, December 20, 2019 - Monday, November 21, 2022
ownership of shares 75 to 100 percent
|
| Cbpe Capital Llp George Yard, EC3V 9DH |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 07 November 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| VERALLIA UK LIMITED | 22 Sep 1999 |
| ALLIED GLASS CONTAINERS LIMITED | 28 Dec 2022 |