VERDE ASSET HOLDINGS LTD
CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD S2 4ER- Active
- Private Limited Company
- Company No. 12475813
- Last Updated: 01 Mar 2024
Company Profile
VERDE ASSET HOLDINGS LTD was incorporated on Friday, February 21, 2020 as a Private Limited Company with registered address in SHEFFIELD. VERDE ASSET HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 7 months.
| Name | VERDE ASSET HOLDINGS LTD |
|---|---|
| Company number | 12475813 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLOTTE HOUSE 500 CHARLOTTE ROAD SHEFFIELD S2 4ER |
|---|---|
| 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 |
|---|---|
| Ed International Limited 500 Charlotte Road, S2 4ER |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Moma Group Limited 500 Charlotte Road, S2 4ER |
Dates: Monday, February 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Edward Green Nationality: British |
Dates: Friday, February 21, 2020 - Monday, February 5, 2024
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 | 29 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERDE ASSET HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERDE ASSET HOLDINGS LTD | 21 Feb 2020 |
| PENDRY LIVING LTD | 23 May 2022 |
| PENDRY CAPITAL LTD | 12 Feb 2024 |