VERA GROUP HOLDING LTD
ST. GEORGES HOUSE, 15 HANOVER SQUARE, LONDON W1S 1HS- Active
- Private Limited Company
- Company No. 13565694
- Last Updated: 01 Mar 2024
Company Profile
VERA GROUP HOLDING LTD was incorporated on Friday, August 13, 2021 as a Private Limited Company with registered address in LONDON. VERA GROUP HOLDING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 10 days.
| Name | VERA GROUP HOLDING LTD |
|---|---|
| Company number | 13565694 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS |
|---|---|
| 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 |
|---|---|
| Mr Paolo Di Filippo Nationality: Italian |
Dates: Friday, August 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERA GROUP HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERA GROUP HOLDING LTD | 13 Aug 2021 |
| VERA GROUP HOLDINGS LTD | 23 Aug 2021 |