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VERILOCATION HOLDCO LIMITED

Active
12591006·incorporated 2020-05-07

VERILOCATION HOLDCO LIMITED is an active UK private limited company, incorporated on 7 May 2020 at Companies House (number 12591006; OpenRegistry canonical ID GB-12591006-verilocation-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-07
Registered Address
UNIT 1, SOUTHERN WOOD STOKE ROAD, BLISWORTH, NORTHAMPTON, NN7 3DB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VERILOCATION HOLDCO LIMITED

Filings

Check filing history of VERILOCATION HOLDCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

VERILOCATION HOLDCO LIMITED has 1 person with significant control on file:

  • Brillian Uk Limited (England reg. 14904313). Notified 2025-04-30.
    • 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:

  • Mr Stefan Albertsson born 1963 resident in Sweden, Swedish national. Notified 2020-06-30. Ceased 2025-04-30.
    • Has significant influence or control
  • Vehco Ab. Notified 2020-06-30. Ceased 2024-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Michael Robert Phillips born 1962 resident in Germany, Canadian national. Notified 2020-05-07. Ceased 2020-09-24.
    • Significant Influence Or Control As Firm

Previous names

VERILOCATION HOLDCO LIMITED has previously traded as:

  • ADDSECURE HOLDCO LIMITED (until 2025-05-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12591006.

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