VERCITY HOLDINGS LIMITED - SWANLEY


Company Profile Company Filings

Overview

VERCITY HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
VERCITY HOLDINGS LIMITED was incorporated 28 years ago on 07/06/1996 and has the registered number: 03209169. The accounts status is GROUP and accounts are next due on 30/09/2024.

VERCITY HOLDINGS LIMITED - SWANLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom
Previous trading names include:
HCP HOLDINGS LIMITED (until 23/04/2021)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PETER HOARE Mar 1969 British Director 2023-03-28 CURRENT
MR DONALD A BOURGEOIS Aug 1963 Canadian Director 2009-12-04 CURRENT
MISS DONNA LUCIA MCCORMACK Feb 1961 British Secretary 2007-11-30 CURRENT
MR DAVID JAMES BURTON Dec 1978 British Director 2020-10-07 CURRENT
MR MATTHEW JAMES WEBBER May 1963 British Director 2009-10-01 CURRENT
TIMOTHY RICHARD PEARSON Apr 1962 British Director 1997-03-17 CURRENT
MISS DONNA LUCIA MCCORMACK Feb 1961 British Director 2007-11-30 CURRENT
MR MARTIN JAMES LENNON Jan 1970 British Director 2005-01-26 CURRENT
MR CHRISTOPHER JAMES Jan 1968 British Director 2019-05-31 CURRENT
CMH DIRECTORS LIMITED Corporate Nominee Director 1996-06-07 UNTIL 1996-11-28 RESIGNED
CMH SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-07 UNTIL 1996-11-28 RESIGNED
RICHARD JAMES HARRY BROOK Jan 1955 British Secretary 1996-11-28 UNTIL 2000-09-30 RESIGNED
CMH SECRETARIES LIMITED Corporate Nominee Director 1996-06-07 UNTIL 1996-11-28 RESIGNED
ROBERT STUART WEST British Secretary 2000-09-30 UNTIL 2007-11-09 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2006-04-24 UNTIL 2007-11-27 RESIGNED
MR PAUL FRANCIS Nov 1953 British Director 2011-06-13 UNTIL 2013-10-24 RESIGNED
MR GERARD NICHOLAS VALENTINE GREEN Aug 1950 British Director 1997-03-04 UNTIL 2012-03-31 RESIGNED
DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2001-10-04 UNTIL 2002-05-01 RESIGNED
JOHN MONTAGUE KNIBB HUBBARD Jun 1950 British Director 2001-10-04 UNTIL 2007-08-31 RESIGNED
MRS LOUISE PATRICIA MARTIN Nov 1961 British Director 2010-01-19 UNTIL 2010-10-04 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2008-02-13 UNTIL 2019-05-31 RESIGNED
MS LORAINE O'SULLIVAN Jul 1965 British Director 2009-10-01 UNTIL 2010-08-31 RESIGNED
MAJOR GENERAL RAYMOND AUSTIN PETT Sep 1941 British Director 2001-10-04 UNTIL 2006-09-29 RESIGNED
NIGEL WILLINGDON SMITH Nov 1948 British Director 1996-11-28 UNTIL 1998-02-12 RESIGNED
MR IAN ROBERT WHITEHOUSE Aug 1952 British Director 2006-09-11 UNTIL 2008-10-30 RESIGNED
MR MICHAEL PAUL WOODHEAD Jun 1956 British Director 2013-03-27 UNTIL 2019-02-28 RESIGNED
DR STUART DAVID YEATMAN Aug 1961 British Director 2019-02-28 UNTIL 2022-12-30 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2000-10-20 UNTIL 2008-04-04 RESIGNED
DR JOHN FRANCIS COSTELLO Sep 1944 Irish Director 2008-11-01 UNTIL 2011-12-31 RESIGNED
MS JAQUELINE NICOLA CHURCHWARD CARDIFF Dec 1959 British Director 2007-11-30 UNTIL 2013-04-30 RESIGNED
RICHARD JAMES HARRY BROOK Jan 1955 British Director 1996-11-28 UNTIL 2000-09-30 RESIGNED
SIR DEREK BOORMAN Sep 1930 British Director 1997-09-01 UNTIL 2009-10-01 RESIGNED
MR LAURENCE GLYN BLADE Mar 1950 British Director 2001-10-04 UNTIL 2013-02-28 RESIGNED
IAN CHRISTOPHER SIMON BARBY Jan 1945 British Director 2005-04-05 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innisfree M&G Ppp Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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