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Companies House/East Molesey/Company profile

VERAN GROUP HOLDINGS LIMITED

Active
15777324·incorporated 2024-06-13

VERAN GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 June 2024 at Companies House (number 15777324; OpenRegistry canonical ID GB-15777324-veran-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 708 active companies registered in East Molesey (postcode KT8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-13
Registered Address
17 MANOR ROAD, EAST MOLESEY, KT8 9JU, 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

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Filings

Check filing history of VERAN GROUP HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

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

Persons with significant control

VERAN GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Helen Denise Thiel born 1971 resident in England, British national. Notified 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dirk Simeon Montague Massay-Alstrom born 1966 resident in Barbados, British national. Notified 2025-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in East Molesey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15777324.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.