VERTU VENTURES LIMITED

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD  NE11 0XA
  • Active
  • Private Limited Company
  • Company No. 11619330
  • Last Updated: 01 Mar 2024

Company Profile

VERTU VENTURES LIMITED was incorporated on Friday, October 12, 2018 as a Private Limited Company with registered address in GATESHEAD. VERTU VENTURES LIMITED 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 6 years 1 month and 1 day.

Name VERTU VENTURES LIMITED
Company number 11619330
Company type Private Limited Company
Incorporation date 12 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address VERTU HOUSE FIFTH AVENUE BUSINESS PARK
TEAM VALLEY
GATESHEAD
NE11 0XA
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
Vertu Motors Plc Fifth Avenue Business Park, Team Valley, NE11 0XA Dates: Friday, October 12, 2018 - 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 FILING EXEMPTION SUBSIDIARY
End of financial Year 28 February
Next annual accounts due 30 November 2024, (16 days left)
Latest accounts 28 February 2023
Next confirmation statement due 09 November 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
VERTU VENTURES LIMITED 12 Oct 2018