VERTON HOLDINGS LIMITED - TEWKESBURY
| Company Profile | Company Filings |
Overview
VERTON HOLDINGS LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
VERTON HOLDINGS LIMITED was incorporated 8 years ago on 20/07/2015 and has the registered number: 09694451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERTON HOLDINGS LIMITED was incorporated 8 years ago on 20/07/2015 and has the registered number: 09694451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERTON HOLDINGS LIMITED - TEWKESBURY
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
VERTON HOUSE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES CHRISTOPHER LOCKE | Dec 1972 | British | Director | 2015-07-20 | CURRENT |
| MARK ANDREW MINCHELLA | Feb 1970 | British | Director | 2015-07-20 | CURRENT |
| MS TESSA ANN CARDWELL ABRAHAM | Oct 1969 | British | Director | 2015-07-20 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Verton Group Holdings Limited | 2023-01-31 | Tewkesbury Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Barbara Cardwell Green | 2022-06-30 - 2023-01-31 | 3/1948 | Tewkesbury Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VERTON_HOLDINGS_LIMITED - Accounts | 2023-08-09 | 31-12-2022 | £15,743 Cash £1,722,217 equity |
| VERTON_HOLDINGS_LIMITED - Accounts | 2022-09-17 | 31-12-2021 | £13,163 Cash £1,708,543 equity |
| VERTON_HOLDINGS_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £9,234 Cash £1,698,660 equity |
| VERTON_HOLDINGS_LIMITED - Accounts | 2020-10-28 | 31-12-2019 | £9,286 Cash £1,725,740 equity |
| Verton Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-21 | 31-12-2017 | £440 Cash £1,527,455 equity |
| Verton Holdings Limited - Accounts to registrar - small 17.1 | 2017-09-09 | 31-12-2016 | £429 Cash £1,129,195 equity |
| Verton Holdings Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £432 Cash £885,765 equity |