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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Verrall, Susan
    Individual (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Verrall, Luke Ashley
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Mr Luke Ashley Verrall
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERCO HOLDINGS LIMITED

Period: 2018-12-11 ~ now
Company number: 11721852
Registered name
VERCO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360 shares2024-12-31
360 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-12-31
400 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
108 shares2024-12-31
108 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
120 shares2024-12-31
120 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • VERCO HOLDINGS LIMITED
    Info
    Registered number 11721852
    18-19 Padgets Lane, South Moons Moat, Redditch B98 0RA
    PRIVATE LIMITED COMPANY incorporated on 2018-12-11 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • VERCO HOLDINGS LIMITED
    S
    Registered number 11721852
    3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWTOWN PACKAGING LIMITED
    01313265
    18-19 Padgets Lane, South Moons Moat, Redditch, England
    Active Corporate (6 parents)
    Person with significant control
    2019-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.