VERTON HOLDINGS LIMITED
VERTON HOUSE, ALEXANDRA WAY, TEWKESBURY GL20 8NB- Active
- Private Limited Company
- Company No. 09694451
- Last Updated: 01 Mar 2024
Company Profile
VERTON HOLDINGS LIMITED was incorporated on Monday, July 20, 2015 as a Private Limited Company with registered address in TEWKESBURY. VERTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 7 months and 3 days.
| Name | VERTON HOLDINGS LIMITED |
|---|---|
| Company number | 09694451 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERTON HOUSE ALEXANDRA WAY TEWKESBURY GL20 8NB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Verton Group Holdings Limited Alexandra Way, Ashchurch, GL20 8NB |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barbara Cardwell Green Nationality: British |
Dates: Thursday, June 30, 2022 - Tuesday, January 31, 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VERTON HOLDINGS LIMITED | 20 Jul 2015 |