Verulam Unit Holder Limited

Active05852311 Private limited company
Incorporated
20 June 2006 (20 years)
Previously known as
R.W.Y. Limited (until 25 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Panna Mashru
Accounts type
Dormant
Region
Greater London
Address
364-368 Cranbrook Road
Gants Hill
Ilford
IG2 6HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2006
British
Born April 1958 (68)
Officer history (4 former)
19 June 2014
Resigned Prestons Secretarial Services Ltd as Corporate Secretary
20 May 2011
Appointed Prestons Secretarial Services Ltd as Corporate Secretary
20 May 2011
Resigned Rpc Secretaries Limited as Corporate Secretary
24 October 2006
Appointed Mashru, Panna as Director
24 October 2006
Appointed Rpc Secretaries Limited as Corporate Secretary
24 October 2006
Resigned Dmcs Secretaries Limited as Corporate Secretary
24 October 2006
Resigned Dmcs Directors Limited as Corporate Director
20 June 2006
Appointed Dmcs Secretaries Limited as Corporate Secretary
20 June 2006
Appointed Dmcs Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates20 June 2026
18 March 2026Accounts for a dormant company30 June 2025
1 August 2025Confirmation statement with no updates20 June 2025
3 July 2024Accounts for a dormant company30 June 2024
2 July 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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