Active08000897Private limited companyEast Molesey

VERAN PERFORMANCE LIMITED

D48/100

Owned by Veran Group Holdings Limited (75–100%)

Summary

Generated from filed data · no estimates

VERAN PERFORMANCE LIMITED is an active private limited company (company number 08000897) incorporated on 22 March 2012, registered in East Molesey. Its registered activity is management consultancy activities other than financial management (SIC 70229). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 15,133 companies in management consultancy activities other than financial management in Greater London with filed accounts; the median reports net assets of £4,103 and is 8 years old.

Key dates

Incorporated: 22 March 201214 yrs ago
First accounts due: 22 December 20134687 days overdue
Confirmation statement due: 5 April 2027in 165 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 70229: Management consultancy activities other than financial management
Accounts type: Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

48 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2012-03-22 (15 years)
−10	Accounts overdueDue 2013-12-22
48	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 2 other

Veran Group Holdings Limited
corporate entity, England · since 16 October 2024
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
TB
Mr Thomas Beresford Holmes
Individual · since 6 April 2016 · ceased 16 October 2024
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
HT
Ms Helen Thiel
Individual · since 6 April 2016 · ceased 16 October 2024
- owns 25–50% of shares
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

05 Apr 2027Confirmation statement duein 165 days
22 Dec 2013First accounts due4687 days overdue
22 Mar 2012Incorporated

Similar companies in Greater London

Same activity (management consultancy activities other than financial management), closest in incorporation date

All companies incorporated on 22 March 2012 · in Mar 2012.

Reminders for VERAN PERFORMANCE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.