Verna Group Bidco Limited, Chorley
Verna Group Bidco Limited is a private limited company. Previously, it was called Project Adler Bidco Limited (changed on 2016-11-10). Situated at 1 Western Avenue Matrix Park, Buckshaw Village, Chorley PR7 7NB, the above-mentioned 8 years old enterprise was incorporated on 2015-08-28 and is officially classified as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500).5 directors can be found in this enterprise: Steven B. (appointed on 23 February 2023), Timothy W. (appointed on 17 November 2022), Alexander H. (appointed on 17 November 2022).
| About | |
|---|---|
| Name: Verna Group Bidco Limited | |
| Number: 09753431 | |
| Incorporation date: 2015-08-28 | |
| End of financial year: 03 April |
| Address: |
1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB |
| SIC code: |
32500 - Manufacture of medical and dental instruments and supplies |
Company staff
People with significant control
Verna Group Equityco Limited
6 April 2016
| Address | 1 Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09752317 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Palatine Private Equity Llp
6 April 2016 - 6 April 2016
| Address | Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England |
| Legal authority | Limitied Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership Incorporated In England And Wales |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The target date for Verna Group Bidco Limited confirmation statement filing is 2024-08-30. The most current confirmation statement was submitted on 2023-08-16. The date for the next statutory accounts filing is 03 January 2024. Last accounts filing was submitted for the time up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Verna Group Equityco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Western Avenue, Buckshaw Village, PR7 7NB Chorley. Palatine Private Equity Llp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 26 Spring Gardens, M2 1AB Manchester.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 7th, January 2024 | accounts |
Free Download
(70 pages)
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