VERAN GROUP HOLDINGS LIMITED
About VERAN GROUP HOLDINGS LIMITED
The company's current status is "Active". It currently has 2 active officers on record. There are 1 charge registered against this company, all of which have been satisfied. The company is controlled by Mr Dirk Simeon Montague Massay-Alstrom, Mrs Helen Denise Thiel as persons with significant control (PSC).
Vetted Score
Fair
Based on automated analysis of public records.
Company status is Active.
Company is less than 2 years old.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 1 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 75)
Financial Health & Compliance
Annual Accounts
Up to dateGROUP
Next due: 31/12/2026
Confirmation Statement
Up to dateFiled
Next due: 11/07/2025
Charges & Mortgages
All Satisfied0 Outstanding
Out of 1 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64209 - Activities of other holding companies n.e.c.Unknown SIC Code
Key Dates & Events Timeline
replacement filing of confirmation statement with made up date
confirmation statement
filingnotification of a person with significant control
persons with significant control
filingchange to a person with significant control
persons with significant control
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2024-10-16 was satisfied.
chargeaccounts with accounts type group
accounts
filingappoint person director company with name date
officers
filingchange account reference date company previous shortened
accounts
filingconfirmation statement
confirmation statement
filingresolution
resolution
filingmemorandum articles
incorporation
filingcapital name of class of shares
capital
filingcapital variation of rights attached to shares
capital
filingcapital allotment shares
capital
filingresolution
resolution
filingDirectors & Officers
James Ham
directorHelen Denise Thiel
directorCharges & Mortgages
0 outstanding / 1 total charge(s)
- fully satisfiedA registered chargeEntitled: Barclays Security Trustee LimitedCreated: 2024-10-16Satisfied: 2025-11-20
Ownership & Control (PSC)
- IndividualMr Dirk Simeon Montague Massay-AlstromNotified: 2025-11-20Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- right to appoint and remove directors
- IndividualMrs Helen Denise ThielNotified: 2024-06-13Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- right to appoint and remove directors
Recent Filings
- replacement filing of confirmation statement with made up dateconfirmation statement2025-12-24View PDF
- notification of a person with significant controlpersons with significant control2025-11-24View PDF
- change to a person with significant controlpersons with significant control2025-11-24View PDF
- mortgage satisfy charge fullmortgage2025-11-20View PDF
- accounts with accounts type groupaccounts2025-10-28View PDF
Key Dates
- Incorporated13/06/2024
- Next Accounts Due31/12/2026
- Next Confirmation Due11/07/2025
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.