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Companies House/Round Spinney/Company profile

VERALLO HOLDINGS LIMITED

Active
10988936·incorporated 2017-09-29

VERALLO HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 September 2017 at Companies House (number 10988936; OpenRegistry canonical ID GB-10988936-verallo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1 active companies registered in Round Spinney, Northamptonshire (postcode NN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-29
Registered Address
UNIT 5 EDGEMEAD CLOSE, ROUND SPINNEY, NORTHAMPTONSHIRE, NN3 8RG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

VERALLO HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Roger Allan Verallo born 1947 resident in England, British national. Notified 2017-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Linda Verallo born 1950 resident in England, British national. Notified 2017-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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