VERCO ADVISORY HOLDINGS LIMITED
OVERMOOR, NESTON, CORSHAM SN13 9TZ- Active
- Private Limited Company
- Company No. 09192580
- Last Updated: 01 Mar 2024
Company Profile
VERCO ADVISORY HOLDINGS LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in CORSHAM. VERCO ADVISORY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 10 years 5 months and 26 days.
| Name | VERCO ADVISORY HOLDINGS LIMITED |
|---|---|
| Company number | 09192580 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Bip Consulting Uk Limited Lower Thames Street, EC3R 6EN |
Dates: Monday, November 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Geoffrey Worthington Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, November 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VERCO ADVISORY HOLDINGS LIMITED | 29 Aug 2014 |