VERTON GROUP HOLDINGS LIMITED
VERTON HOUSE ALEXANDRA WAY, ASHCHURCH, TEWKESBURY GL20 8NB- Active
- Private Limited Company
- Company No. 14540531
- Last Updated: 01 Mar 2024
Company Profile
VERTON GROUP HOLDINGS LIMITED was incorporated on Wednesday, December 14, 2022 as a Private Limited Company with registered address in TEWKESBURY. VERTON GROUP HOLDINGS 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 2 years 2 months and 9 days.
| Name | VERTON GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 14540531 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERTON HOUSE ALEXANDRA WAY ASHCHURCH TEWKESBURY GL20 8NB |
|---|---|
| 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 |
|---|---|
| Mr Christopher Locke Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Josephine Locke Nationality: British |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Christopher Locke Nationality: British |
Dates: Wednesday, December 14, 2022 - Tuesday, January 31, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 14 September 2024, (-162 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERTON GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERTON GROUP HOLDINGS LIMITED | 14 Dec 2022 |