Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Verilocation Holdco Limited
- Incorporated
- 7 May 2020 (6 years)
- Previously known as
- Addsecure Holdco Limited (until 1 May 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Unit 1Southern Wood Stoke RoadBlisworthNorthamptonNN7 3DB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Irish
Born July 1980 (46)
Director · Appointed 26 October 2026
British
Born August 1982 (44)
Director · Appointed 26 October 2026
New Zealander
Born October 1978 (48)
Officer history (12 former)
27 October 2026
27 October 2026
27 October 2026
27 October 2026
Resigned Dufton, Michael as Director
26 October 2026
26 October 2026
30 April 2025
30 April 2025
Appointed Dufton, Michael as Director
30 April 2025
30 April 2025
Resigned Ferguson, Tony as Secretary
30 April 2025
30 April 2025
15 February 2023
15 February 2023
2 January 2023
Appointed Ferguson, Tony as Secretary
14 November 2022
31 July 2022
18 July 2022
3 May 2021
30 April 2021
1 March 2021
1 March 2021
30 June 2020
30 June 2020
30 June 2020
7 May 2020
7 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14904313
Former controllers (3)
30 April 2025
Ceased Stefan Albertsson — Has significant influence or control
7 May 2024
Ceased Vehco AB — Owns 75–100% of shares
24 September 2020
Ceased Michael Robert Phillips — Has significant influence or control (as a firm)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Box Telematics Limited Owns 75–100% of shares
Clarity Rfid Limited Owns 75–100% of shares
Data Driven Telematics Ltd Owns 75–100% of shares
DCS Systems Limited Owns 75–100% of shares
Drams Software Limited Owns 75–100% of shares
Gaina Limited Owns 75–100% of shares
Interactive Projects Limited Owns 75–100% of shares
Roadsense Technology Ltd Owns 75–100% of shares
Route Monkey Limited Owns 75–100% of shares
Trakm8 Limited Owns 75–100% of shares
Verilocation Holdco Limited This company Owns 75–100% of shares
Connexas Holdings Limited Owns 75–100% of shares
Verilocation Transport Limited Owns 75–100% of shares
Worldwide Chain Stores Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director |
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