VERFIDES HOLDINGS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

VERFIDES HOLDINGS (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VERFIDES HOLDINGS (LONDON) LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076426. The accounts status is UNAUDITED ABRIDGED.

VERFIDES HOLDINGS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. ANGELA SOAVE Secretary 2017-01-17 CURRENT
MR MARCO MARANO Feb 1970 Italian Director 2015-01-19 CURRENT
MARTIN BROOKS Secretary 2012-11-01 UNTIL 2017-01-17 RESIGNED
TADCO DIRECTORS LIMITED Corporate Nominee Secretary 2000-09-22 UNTIL 2000-09-28 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-06 UNTIL 2007-07-02 RESIGNED
ASHFORD SECRETARIES LIMITED Corporate Secretary 2007-07-02 UNTIL 2012-11-01 RESIGNED
MR RICHARD ORTON Aug 1972 British Director 2000-09-28 UNTIL 2000-09-28 RESIGNED
CASEY RAYMOND ROBERTS Feb 1975 British Director 2000-09-28 UNTIL 2000-09-28 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-09-22 UNTIL 2000-09-28 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Director 2000-09-28 UNTIL 2015-01-19 RESIGNED
PAOLO DI FILIPPO May 1965 Italian Director 2000-09-28 UNTIL 2002-09-01 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Secretary 2000-09-28 UNTIL 2002-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marco Marano 2016-04-06 2/1970 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Carlo Borea 2016-04-06 7/1974 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTLEKARN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENTINCK SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCEPTRE CONSULTANTS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BENTINCK MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GARNEX TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PREMIUM SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
STARWAY LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SARTFELL LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REDSINE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMPATEL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61200 - Wireless telecommunications activities
INFOBIP GLOBAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MEBEZ LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VEKONA LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OPEN VISION SERVICES LIMITED HARLOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FABBEK LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KAJOUL LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REKKIG LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PARSECO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Verfides Holdings (London) Limited - Period Ending 2018-12-31 2019-08-30 31-12-2018 £105 equity
Verfides Holdings (London) Limited - Period Ending 2017-12-31 2018-08-11 31-12-2017 £105 equity
Verfides Holdings (London) Limited - Period Ending 2016-12-31 2017-08-19 31-12-2016 £106 equity
Verfides Holdings (London) Limited - Period Ending 2015-12-31 2016-09-09 31-12-2015 £1,000 equity
VERFIDES_HOLDINGS_(LONDON - Accounts 2015-08-27 31-12-2014 £1,000 equity

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