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VERILOCATION HOLDCO LIMITED, Northampton, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

VERILOCATION HOLDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12591006

Founded07/05/2020

PurposeActivities of other holding companies n.e.c.

AddressUnit 1, Southern Wood Stoke Road, Blisworth, Northampton, NN7 3DB

Confirmation StatementNext due: 20/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/05/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (32 events)

30/04/2026

Address updated

Unit 1, Southern Wood Stoke Road, Blisworth, Nn7 3DB

23/04/2026

Annual accounts filed

Group accounts

View file in Documents

07/05/2020

Appointed Rasmus Hermann Pedersen (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Brillian Uk Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/04/2025

87.5%

75–100% shares · 75–100% voting rights

Appointed: 30/06/2020 · Resigned: 07/05/2024

87.5%

Stefan Albertsson

Significant influence

Appointed: 30/06/2020 · Resigned: 30/04/2025

—

Michael Robert Phillips

Significant Influence Or Control As Firm

Appointed: 07/05/2020 · Resigned: 24/09/2020

—

Officers & directors

Katharine Mansell

Director

Appointed: 30/04/2025

—

Showing 1–5 of 17

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Ownership Timeline (7 changes)

30/04/2025

Appointed Brillian Uk Limited (company)

owns or controls

30/04/2025

Resigned Stefan Albertsson (person)

Person with significant control

07/05/2020

Appointed Michael Robert Phillips (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 1, Southern Wood Stoke Road

Blisworth

Northampton

NN7 3DB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

18/05/2026

Change of registered office address

30/04/2026

Group accounts

23/04/2026

Group of companies' accounts made up to 31 December 2024

24/09/2025

Document AI

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Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

20/05/2025

Memorandum and Articles of Association

08/05/2025

Resolutions RES13 ‐ Change of company name 30/04/2025 RES01 ‐ Resolution of adoption of Articles of Association

08/05/2025

Appointment of director

01/05/2025

Statement of satisfaction of charge

01/05/2025

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VERILOCATION HOLDCO LIMITED