Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
William Vere (Holdings) Limited
- Incorporated
- 12 January 1982 (44 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Pauline Anne VereDerek William Stevens Vere
- Accounts type
- Group
- Region
- South East
- Address
- Verco Office Furniture LtdChapel LaneHigh WycombeHP12 4BG
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 July 2009
British
Director
British
Born November 1946
Officer history (3 former)
15 July 2009
15 July 2009
22 August 1996
22 August 1996
22 August 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Private Limited Company
Reg. no. 05710616
Pauline Anne Vere
Individual · Notified 10 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1948 (78)
Individual · Notified 7 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
British
Born November 1946
Former controllers (2)
30 March 2026
Ceased The Derek Vere Trust — Owns 50–75% of shares
30 March 2026
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Aldwych Corporate Services Limited Owns 75–100% of shares
Leadenhall Secretaries Limited Owns 75–100% of shares
Multilaw Owns 75–100% of shares
Pennsec Limited Owns 75–100% of shares
Penntrust Limited Owns 75–100% of shares
Barfoots Management Limited Owns 75–100% of shares
Posbrook Holdings Limited Owns 75–100% of shares
Boarsbarrow Farms Ltd Owns 75–100% of shares
Boarsbarrow Properties Ltd Owns 75–100% of shares
Gervesco Protector Limited Owns 75–100% of shares
JDRT Ltd Owns 75–100% of shares
Maritime House Limited Owns 25–50% of shares
Sundial One Limited Owns 75–100% of shares
Sundial Two Limited Owns 75–100% of shares
Titleworth Limited Owns 50–75% of shares
William Vere (Holdings) Limited This company Owns 50–75% of shares
V . Smart Limited Owns 75–100% of shares
Verco Office Furniture Limited Owns 75–100% of shares
William Vere (Properties) Limited Owns 75–100% of shares
Recoup Liability Services Limited Owns 75–100% of shares
Recoup Marine Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 24 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Notification of a person with significant control | |||
| 23 April 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →