Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Veran Group Holdings Limited
- Incorporated
- 13 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Helen Denise Thiel
- Owned by
- Accounts type
- Group
- Address
- 17 Manor RoadEast MoleseyKT8 9JU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1976 (50)
Thiel, Helen Denise
Director · Appointed 13 June 2024
British
Born February 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17257689
Former controllers (2)
25 June 2026
Ceased Dirk Simeon Montague Massay-Alstrom — Owns 25–50% of shares
25 June 2026
Ceased Helen Denise Thiel — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Veran Group Holdings Limited This company Owns 75–100% of shares
Veran Performance Limited Owns 75–100% of shares
Veran Implementation Services Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
Belfast
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