VERTEDA HOLDINGS LIMITED - CHESTER


Company Profile Company Filings

Overview

VERTEDA HOLDINGS LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
VERTEDA HOLDINGS LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: 08881750. The accounts status is SMALL and accounts are next due on 31/03/2024.

VERTEDA HOLDINGS LIMITED - CHESTER

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THIRD FLOOR A3 (1) AND A3 (2) STEAM MILL
CHESTER
CHESHIRE
CH3 5AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VERTEDA LIMITED (until 01/04/2014)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS EJSKJAER NOERFELT Mar 1970 Danish Director 2023-06-21 CURRENT
MR VENKATA KRISHNA SATISH KOMMINENI Sep 1972 Australian Director 2023-06-21 CURRENT
MR AAGE OELLGAARD FAERGEMANN Jun 1965 Danish Director 2023-06-21 CURRENT
MR. ANDREW DAVID RITTER May 1977 Australian Director 2017-10-30 UNTIL 2019-02-25 RESIGNED
MR. DAVID ANDREW MARSHALL Nov 1966 Australian Director 2020-06-28 UNTIL 2023-03-30 RESIGNED
MR. CRAIG GLEN KINROSS Aug 1972 Australian Director 2016-11-07 UNTIL 2019-08-20 RESIGNED
MR. PATRICK WILLIAM HOWARD Nov 1973 Australian Director 2019-08-19 UNTIL 2023-06-21 RESIGNED
MR. RICHARD WILLIAM HOLZGREFE Apr 1944 Australian Director 2016-11-07 UNTIL 2020-06-28 RESIGNED
MR. KENNETH JOHN DOWN Nov 1940 Australian Director 2016-11-06 UNTIL 2019-08-30 RESIGNED
MR. IAN MICHAEL DALY Sep 1940 Australian Director 2016-11-07 UNTIL 2019-08-30 RESIGNED
MR. ADRIAN THOMAS BURNS Dec 1962 British Director 2014-02-07 UNTIL 2020-03-17 RESIGNED
MRS. MERIEL SOMMERS Secretary 2015-02-10 UNTIL 2019-02-26 RESIGNED
MR. TREVOR JOHN ROBERTS Apr 1967 British Director 2014-02-07 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Msl Solutions Ltd 2021-06-28 - 2022-06-22 Brisbane   Queensland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Patrick William Howard 2019-08-19 - 2021-06-28 11/1973 Warrington   Significant influence or control
Mr. Richard William Holzgrefe 2016-10-31 - 2020-06-28 4/1944 Warrington   Significant influence or control
Mr. Kenneth John Down 2016-10-31 - 2019-08-30 11/1940 Warrington   Significant influence or control
Mr. Ian Michael Daly 2016-10-31 - 2019-08-30 9/1940 Warrington   Significant influence or control
Mr. John Harry Barton 2016-10-31 - 2019-08-30 4/1942 Warrington   Significant influence or control
Mr. Craig Glen Kinross 2016-10-31 - 2019-08-20 8/1972 Warrington   Significant influence or control

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ICON TOPCO LIMITED EXETER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ICON BIDCO LIMITED EXETER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MPOWERMSL UK LIMITED WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
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YOUR PRIME RECRUITMENT GROUP LTD WARRINGTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GABMAN VENTURES LLP WARRINGTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VERTEDA HOLDINGS LIMITED 2024-03-21 30-06-2023 £30 Cash £400,031 equity

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