Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Verona Holdings Limited
- Incorporated
- 15 July 1965 (61 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 3 CastlegateGranthamLincolnshireNG31 6SF
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 1992
British
Born May 1966 (60)
Director · Appointed 1 November 1992
British
Born May 1966 (60)
Officer history (3 former)
18 January 2025
18 January 2025
17 November 2023
2 November 1992
1 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00543813
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Erewhon Investment Company Limited Owns 75–100% of shares
Fidentia (No. 012) Limited Owns 75–100% of shares
Lachina Properties Limited Owns 75–100% of shares
Verona Holdings Limited This company Owns 75–100% of shares
Vogel Investments Limited Owns 75–100% of shares
Ward's Citrus Products Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 5 November 2025 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 February 2025 | Termination of appointment of a director | |||
| 18 February 2025 | Termination of appointment of a secretary |
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