OpenRegistry
Companies House/East Molesey/Company profile

VERAN PERFORMANCE LIMITED

Active
08000897·incorporated 2012-03-22

VERAN PERFORMANCE LIMITED is an active UK private limited company, incorporated on 22 March 2012 at Companies House (number 08000897; OpenRegistry canonical ID GB-08000897-veran-performance-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 703 active companies registered in East Molesey, Surrey (postcode KT8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-22
Registered Address
17 MANOR ROAD, EAST MOLESEY, SURREY, KT8 9JU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of VERAN PERFORMANCE LIMITED

Shareholders

Look up shareholders of VERAN PERFORMANCE LIMITED

Financials

Check financials of VERAN PERFORMANCE LIMITED

Filings

Check filing history of VERAN PERFORMANCE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VERAN PERFORMANCE LIMITED has 1 person with significant control on file:

  • Veran Group Holdings Limited (England reg. 15777324). Notified 2024-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Thomas Beresford Holmes born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Helen Thiel born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in East Molesey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08000897.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.