VERDE GROUP HOLDINGS LTD

THE BASE VERDE SPACES THE BASE 307, DALLAM LANE, WARRINGTON  WA2 7NG
  • Active
  • Private Limited Company
  • Company No. 13719132
  • Last Updated: 01 Mar 2024

Company Profile

VERDE GROUP HOLDINGS LTD was incorporated on Tuesday, November 2, 2021 as a Private Limited Company with registered address in WARRINGTON. VERDE GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 21 days.

Name VERDE GROUP HOLDINGS LTD
Company number 13719132
Company type Private Limited Company
Incorporation date 02 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address THE BASE VERDE SPACES THE BASE 307
DALLAM LANE
WARRINGTON
WA2 7NG
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
Mr Neil Rustage Nationality: British Dates: Friday, January 5, 2024 - present
ownership of shares 75 to 100 percent
Riqueza Holdings Ltd Axia Media Sports Group Suite 10-12 Mezz Level, Pier Head, L3 1HU Dates: Tuesday, November 2, 2021 - Friday, January 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 MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 30 November 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VERDE GROUP HOLDINGS LTD.

Previous Names

Name Change Date
VERDE GROUP HOLDINGS LTD 02 Nov 2021
VERDE SPACES LTD 02 Nov 2022