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Companies House/Solihull/Company profile

VERANTIA LIMITED

Active
09587749·incorporated 2015-05-13

VERANTIA LIMITED is an active UK private limited company, incorporated on 13 May 2015 at Companies House (number 09587749; OpenRegistry canonical ID GB-09587749-verantia-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B93). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-13
Registered Address
25 EARLSWOOD ROAD, DORRIDGE, SOLIHULL, B93 8RD, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

VERANTIA LIMITED has 3 persons with significant control on file:

  • Mr Martin Robert Woodruff born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Robert Woodruff born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Martin Robert Woodruff born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

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