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Idverde Holdings Limited, CV4 8JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IDVERDE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Idverde Holdings Limited. The company was founded 16 years ago and was given the registration number 06540157. The firm's registered office is in COVENTRY. You can find them at Octavia House Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IDVERDE HOLDINGS LIMITED
Company Number:06540157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Octavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Secretary01 April 2023Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director06 February 2023Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director02 March 2022Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director02 March 2022Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director01 April 2023Active
19 Holland Street, London, W8 4NA

Secretary19 March 2008Active
Landscapes House, 3 Rye Hill Office Park, Birmingham Rd, Allesley, Coventry, CV5 9AB

Secretary23 June 2008Active
67 Bottrells Lane, Chalfont St Giles, HP8 4EJ

Secretary14 April 2008Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Secretary31 August 2017Active
19 Holland Street, London, W8 4NA

Director19 March 2008Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director17 March 2015Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director23 June 2008Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director19 April 2021Active
77 Frome Road, Trowbridge, BA14 0DW

Director14 April 2008Active
67 Bottrells Lane, Chalfont St Giles, HP8 4EJ

Director14 April 2008Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director17 March 2015Active
Green Tree House 160, Long Street, Easingwold, York, YO61 3JA

Director14 April 2008Active
Robin Hill, Warren Lane, Oxshott, KT22 0ST

Director19 March 2008Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director19 April 2021Active
Baddow Place 41 Church Street, Great Baddow, Chelmsford, CM2 7JA

Director23 June 2008Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director31 August 2017Active
Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP

Director18 May 2009Active
Old Ballast Quay House, Ballast Quay Road, Wivenhoe, CO7 9JT

Director19 March 2008Active

People with Significant Control

Idverde Uk
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Octavia House Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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