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 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
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)
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 |