OpenRegistry
Companies House/London/Company profile

VERONA GROUP LTD

Active
12162424·incorporated 2019-08-19

VERONA GROUP LTD is an active UK private limited company, incorporated on 19 August 2019 at Companies House (number 12162424; OpenRegistry canonical ID GB-12162424-verona-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-19
Registered Address
276 CHASE ROAD, SUITE 7-0059 LONSTO HOUSE, LONDON, N14 6HA, ENGLAND
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

VERONA GROUP LTD has 2 persons with significant control on file:

  • Mr Ahmet Kabakci born 1982 resident in Turkey, Turkish national. Notified 2024-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Hande Gorkem born 1986 resident in Turkey, Turkish national. Notified 2024-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mc Events Group Ltd. Notified 2019-08-19. Ceased 2020-05-25.
    • Owns 75% or more of shares
  • Ms Feraye Ozfescioglu born 1984 resident in England, Turkish national. Notified 2020-05-27. Ceased 2024-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mustafa Cingoz born 1978 resident in England, Turkish national. Notified 2020-05-27. Ceased 2024-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

VERONA GROUP LTD has previously traded as:

  • EMERGENCY SHOW LTD (until 2024-04-16)

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in London: