Vera Group Holding Ltd

General information

Name:

Vera Group Holding Limited

Office Address:

St. Georges House 15 Hanover Square W1S 1HS London

Number: 13565694

Incorporation date: 2021-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vera Group Holding Ltd has been in the business for three years. Started with Companies House Reg No. 13565694 in the year 2021, it is based at St. Georges House, London W1S 1HS. Established as Vera Group Holdings, it used the name until 2021, when it got changed to Vera Group Holding Ltd. The enterprise's declared SIC number is 64209 : Activities of other holding companies n.e.c.. Sat, 31st Dec 2022 is the last time company accounts were reported.

For the following business, the full scope of director's obligations have so far been executed by Paolo D. who was designated to this position in 2021 in August.

Paolo D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Vera Group Holding Ltd 2021-08-23
  • Vera Group Holdings Ltd 2021-08-13

Financial data based on annual reports

Company staff

Paolo D.

Role: Director

Appointed: 13 August 2021

Latest update: 15 March 2024

People with significant control

Paolo D.
Notified on 13 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 13 August 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Confirmation statement Incorporation Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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