VERAN PERFORMANCE LIMITED

Company number 08000897 ·

Active

1 active / 2 ceased · persons with significant control

Veran Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-16
Correspondence address
17, Manor Road, East Molesey, KT8 9JU, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
15777324
Country registered
England

Mr Thomas Beresford Holmes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-10-16
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 01.02.01, The Leather Market, Weston Street, London, SE1 3ER, England

Ms Helen Thiel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-10-16
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
Unit 01.02.01, The Leather Market, Weston Street, London, SE1 3ER, England