VERNA GROUP EQUITYCO LIMITED
VERNCARE 1 WESTERN AVENUE, MATRIX PARK, BUCKSHAW VILLAGE PR7 7NB- Active
- Private Limited Company
- Company No. 09752317
- Last Updated: 01 Mar 2024
Company Profile
VERNA GROUP EQUITYCO LIMITED was incorporated on Thursday, August 27, 2015 as a Private Limited Company with registered address in BUCKSHAW VILLAGE. VERNA GROUP EQUITYCO LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 9 years 2 months and 13 days.
| Name | VERNA GROUP EQUITYCO LIMITED |
|---|---|
| Company number | 09752317 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERNCARE 1 WESTERN AVENUE MATRIX PARK BUCKSHAW VILLAGE PR7 7NB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Vienna Bidco Limited Grosvenor Street, W1K 4QB |
Dates: Friday, February 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Palatine Private Equity Llp Spring Gardens, M2 1AB |
Dates: Monday, February 12, 2018 - Friday, February 14, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Palatine Private Equity Llp 26 Spring Gardens, M2 1AB |
Dates: Wednesday, April 6, 2016 - Monday, February 12, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 3 April |
| Next annual accounts due | 03 January 2025, (54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| VERNA GROUP EQUITYCO LIMITED | 27 Aug 2015 |
| PROJECT ADLER EQUITYCO LIMITED | 24 Nov 2016 |