IDVERDE HOLDINGS LIMITED - COVENTRY


Company Profile Company Filings

Overview

IDVERDE HOLDINGS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
IDVERDE HOLDINGS LIMITED was incorporated 16 years ago on 19/03/2008 and has the registered number: 06540157. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

IDVERDE HOLDINGS LIMITED - COVENTRY

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

OCTAVIA HOUSE WESTWOOD WAY
COVENTRY
CV4 8JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARE BIDCO LIMITED (until 01/10/2016)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARTIN POLLINS Oct 1967 British Director 2023-04-01 CURRENT
KRISTIAN BARRIE LENNARD Jul 1971 British Director 2022-03-02 CURRENT
MR SAUL HUXLEY Oct 1972 British Director 2022-03-02 CURRENT
RICHARD JOHN BLUMBERGER Jan 1975 British Director 2023-02-06 CURRENT
THOMAS JOHN JAMES Secretary 2023-04-01 CURRENT
KENNETH JOHN TERRY May 1964 British Director 2008-03-19 UNTIL 2015-03-17 RESIGNED
EDWARD JAMES TIMOTHY BRETT Mar 1967 British Secretary 2008-03-19 UNTIL 2008-04-14 RESIGNED
MR DOUGLAS JOHN GRAHAM Oct 1969 British Secretary 2008-06-23 UNTIL 2017-08-31 RESIGNED
MR MARTIN ROBERT HUNT Jul 1963 British Secretary 2008-04-14 UNTIL 2008-06-23 RESIGNED
MR JONATHAN EDWARD RHODES Secretary 2017-08-31 UNTIL 2021-07-30 RESIGNED
MR MARTIN ROBERT HUNT Jul 1963 British Director 2008-04-14 UNTIL 2009-05-15 RESIGNED
MR NICHOLAS TEMPLE-HEALD Jul 1961 British Director 2009-05-18 UNTIL 2020-10-12 RESIGNED
MR JONATHAN EDWARD RHODES Jul 1977 British Director 2017-08-31 UNTIL 2021-07-30 RESIGNED
MR RICHARD ALEXANDER RAMSEY Oct 1956 British Director 2008-06-23 UNTIL 2015-03-17 RESIGNED
MR CHRISTOPHER MARK PULLEN May 1970 British Director 2021-04-19 UNTIL 2022-03-02 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2008-03-19 UNTIL 2008-03-28 RESIGNED
MR MARK JAMES OLIVER Apr 1964 British Director 2008-04-14 UNTIL 2010-04-09 RESIGNED
HERV?? LANÇON Nov 1958 French Director 2015-03-17 UNTIL 2021-12-23 RESIGNED
MR DOUGLAS JOHN GRAHAM Oct 1969 British Director 2008-06-23 UNTIL 2021-04-19 RESIGNED
MR PETER JOHN HOLLAND Jun 1965 British Director 2008-04-14 UNTIL 2008-12-31 RESIGNED
MR JEAN-NOEL HUGUES ROGER GROLEAU Aug 1974 French Director 2021-04-19 UNTIL 2023-01-04 RESIGNED
ERIC FAIVRE D'ARCIER Jan 1968 French,British Director 2015-03-17 UNTIL 2021-04-19 RESIGNED
EDWARD JAMES TIMOTHY BRETT Mar 1967 British Director 2008-03-19 UNTIL 2008-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idverde Uk 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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