VERTEDA HOLDINGS LIMITED
THIRD FLOOR A3 (1) AND A3 (2) STEAM MILL, STEAM MILL STREET, CHESTER CH3 5AN- Active
- Private Limited Company
- Company No. 08881750
- Last Updated: 01 Mar 2024
Company Profile
VERTEDA HOLDINGS LIMITED was incorporated on Friday, February 7, 2014 as a Private Limited Company with registered address in CHESTER. VERTEDA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 7 months and 15 days.
| Name | VERTEDA HOLDINGS LIMITED |
|---|---|
| Company number | 08881750 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR A3 (1) AND A3 (2) STEAM MILL STEAM MILL STREET CHESTER CH3 5AN |
|---|---|
| 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 |
|---|---|
| Msl Solutions Ltd 307 Queen Street |
Dates: Monday, June 28, 2021 - Wednesday, June 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Patrick William Howard Nationality: Australian |
Dates: Monday, August 19, 2019 - Monday, June 28, 2021
significant influence or control
|
| Mr. Kenneth John Down Nationality: Australian |
Dates: Monday, October 31, 2016 - Friday, August 30, 2019
significant influence or control
|
| Mr. John Harry Barton Nationality: Australian |
Dates: Monday, October 31, 2016 - Friday, August 30, 2019
significant influence or control
|
| Mr. Craig Glen Kinross Nationality: Australian |
Dates: Monday, October 31, 2016 - Tuesday, August 20, 2019
significant influence or control
|
| Mr. Richard William Holzgrefe Nationality: Australian |
Dates: Monday, October 31, 2016 - Sunday, June 28, 2020
significant influence or control
|
| Mr. Ian Michael Daly Nationality: Australian |
Dates: Monday, October 31, 2016 - Friday, August 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VERTEDA HOLDINGS LIMITED | 07 Feb 2014 |
| VERTEDA LIMITED | 01 Apr 2014 |