VERTO LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD  HP9 2JH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02130972
  • Last Updated: 01 Jun 2022

Company Profile

VERTO LIMITED was incorporated on Tuesday, May 12, 1987 as a Private Limited Company with registered address in BEACONSFIELD. VERTO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 37 years 5 months and 27 days.

Name VERTO LIMITED
Company number 02130972
Company type Private Limited Company
Incorporation date 12 May 1987
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
HP9 2JH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Graham Holmes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Claire Beverley Morgan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-497 days left)
Latest accounts 30 September 2021
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
VERTO LIMITED 12 May 1987