- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
VERICON HOLDINGS LTD
VERICON HOLDINGS LTD — active UK company, incorporated 2023 (oo:GB-COH-15019708). UBO chain traced 5 hops, 5 owners, 3 holdings, 2 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-07-21
- Legal form
- ltd
- Activity
- 64202
- Registered office
- Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, GL53 7EG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VERICON HOLDINGS LTD
- VERICON HOLDINGS LTD
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VERICON HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15019708
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-21
- Registered office
- Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, GL53 7EG, England
- SIC
- 64202
People & control
5 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COOK, Bernard John
- director · British · appointed 2023-07-21 · Companies House
- individual PSC · 25–50% shares · England · since 2023-07-21 · CH · PSC register
- HARRIS, John Graham
- director · British · appointed 2023-07-21 · Companies House
- Janice Cook
- individual PSC · 25–50% shares · England · since 2023-07-21 · CH · PSC register
- Mrs Janice Moira Cook
- individual PSC · 25–50% shares · England · ceased 2026-03-06 · CH · PSC register
- VERICON SYSTEMS LIMITEDAlso holds roles at 3 other companies
- WINTERGREEN INVESTMENT GROUP LTDbeneficial owner
- Mrs Janice Moira Cookbeneficial owner
- Mr Bernard John Cookbeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VERICON HOLDINGS LTD?
- What is VERICON HOLDINGS LTD's risk level?
- Where does VERICON HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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