VERDANI INVESTMENTS LTD
SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON CR0 4HA- Active
- Private Limited Company
- Company No. 10811862
- Last Updated: 01 Mar 2024
Company Profile
VERDANI INVESTMENTS LTD was incorporated on Friday, June 9, 2017 as a Private Limited Company with registered address in CROYDON. VERDANI INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 4 days.
| Name | VERDANI INVESTMENTS LTD |
|---|---|
| Company number | 10811862 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE CROYDON CR0 4HA |
|---|---|
| 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 |
|---|---|
| Carl Doherty Nationality: British |
Dates: Thursday, March 4, 2021 - Friday, June 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Smith Nationality: British |
Dates: Friday, June 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERDANI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERDANI INVESTMENTS LTD | 09 Jun 2017 |
| DANVER INVESTMENTS LTD | 03 Jul 2017 |