Introduction
Watch Company
V
VERALLIA HOLDING UK LIMITED
VERALLIA HOLDING UK LIMITED is an active company incorporated on 20 October 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VERALLIA HOLDING UK LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14433154
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
VERALLIA UK LIMITED
From: 20 October 2022To: 14 December 2022
Address
69 South Accommodation Road Leeds, LS10 1NQ,
Previous Addresses
11th Floor 200 Aldersgate Street London EC1A 4HD England
From: 20 October 2022To: 29 December 2023
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GUILLOTEAU, Axel Luc Henri Raymond
ActiveSouth Accommodation Road, LeedsLS10 1NQ
Born July 1974
Director
Appointed 01 Mar 2024
GUILLOTEAU, Axel Luc Henri Raymond
South Accommodation Road, LeedsLS10 1NQ
Born July 1974
Director
01 Mar 2024
Active
JARRY, Nicolas
ActiveSouth Accommodation Road, LeedsLS10 1NQ
Born June 1974
Director
Appointed 16 Jun 2023
JARRY, Nicolas
South Accommodation Road, LeedsLS10 1NQ
Born June 1974
Director
16 Jun 2023
Active
KOOL-FOULON, Wendy
ActiveSouth Accommodation Road, LeedsLS10 1NQ
Born June 1973
Director
Appointed 20 Oct 2022
KOOL-FOULON, Wendy
South Accommodation Road, LeedsLS10 1NQ
Born June 1973
Director
20 Oct 2022
Active
DELBREUVE, Nathalie
ResignedSouth Accommodation Road, LeedsLS10 1NQ
Born November 1972
Director
Appointed 20 Oct 2022
Resigned 28 Nov 2025
DELBREUVE, Nathalie
South Accommodation Road, LeedsLS10 1NQ
Born November 1972
Director
20 Oct 2022
Resigned 28 Nov 2025
Resigned
HENDERSON, Alan Stephen
ResignedSouth Accommodation Road, LeedsLS10 1NQ
Born July 1974
Director
Appointed 15 Nov 2022
Resigned 29 Feb 2024
HENDERSON, Alan Stephen
South Accommodation Road, LeedsLS10 1NQ
Born July 1974
Director
15 Nov 2022
Resigned 29 Feb 2024
Resigned
LUCAS, Patrice
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born September 1966
Director
Appointed 20 Oct 2022
Resigned 15 Nov 2022
LUCAS, Patrice
200 Aldersgate Street, LondonEC1A 4HD
Born September 1966
Director
20 Oct 2022
Resigned 15 Nov 2022
Resigned
MASKREY, Neil Anthony
ResignedSouth Accommodation Road, LeedsLS10 1NQ
Born September 1967
Director
Appointed 15 Nov 2022
Resigned 16 Jun 2023
MASKREY, Neil Anthony
South Accommodation Road, LeedsLS10 1NQ
Born September 1967
Director
15 Nov 2022
Resigned 16 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Verallia Packaging
ActivePlace Des Corolles, Courbevoie
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Verallia Packaging
Place Des Corolles, Courbevoie
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2022
Active
Filing History
24
Description
Type
Date Filed
Document
28 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2025
28 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
29 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2022
14 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
27 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2022