Register entry · No. 16250085
VERONICA BEARD UK HOLDINGS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 13 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Feb 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O MACKRELL LLP, 5 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BA
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 13 Feb 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 26 Feb 2027
- Last made up to
- 12 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- VERONICA BEARD UK HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Vincent Zanna Director | Director | 13 Feb 2025 | — | November 1971 | American · United States |
| Stephanie Anne Unwin Director | Director | 13 Feb 2025 | — | August 1976 | Canadian · United States |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Veronica Swanson Beard | Significant influence or control | 13 Feb 2025 | — | June 1979 | American · United States |
| Mrs Veronica Miele Beard | Significant influence or control | 13 Feb 2025 | — | July 1972 | American · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VERONICA BEARD UK HOLDINGS LIMITED still trading?
The register shows VERONICA BEARD UK HOLDINGS LIMITED as active.
What does VERONICA BEARD UK HOLDINGS LIMITED do?
It files these industry codes 47710 (Retail sale of clothing in specialised stores); 47721 (Retail sale of footwear in specialised stores); 47722 (Retail sale of leather goods in specialised stores).
When was VERONICA BEARD UK HOLDINGS LIMITED set up?
It was incorporated on 13 February 2025.
When are VERONICA BEARD UK HOLDINGS LIMITED's accounts due?
Next accounts are due by 13 February 2027.
When is VERONICA BEARD UK HOLDINGS LIMITED's next confirmation statement due?
By 26 February 2027.
Who runs VERONICA BEARD UK HOLDINGS LIMITED?
VERONICA BEARD UK HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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Same industry code (14190), active, set up around the same time. More in this industry →
- 16937544 AISH LONDON LTD Active 14190 · Manufacture of other wearing apparel and accessories n.e.c.
- 16937142 ANZIAH LTD Active 47710 · Retail sale of clothing in specialised stores
- 16937143 ATURA STUDIOS LTD Active 47710 · Retail sale of clothing in specialised stores
- 16937429 AURAHAUS LUXE LTD Active 14190 · Manufacture of other wearing apparel and accessories n.e.c.
- 16937564 CEYLONEX UK LIMITED Active 46420 · Wholesale of clothing and footwear
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House