This company is commonly known as Idverde Uk Limited. The company was founded 16 years ago and was given the registration number 06539986. 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.
| Name | : | IDVERDE UK LIMITED |
|---|---|---|
| Company Number | : | 06539986 |
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP | Secretary | 01 April 2023 | Active |
| Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP | Director | 06 February 2023 | Active |
| Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP | Director | 01 February 2019 | Active |
| Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP | Director | 02 March 2022 | Active |
| Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP | Director | 01 April 2023 | Active |
| 19 Holland Street, London, W8 4NA | Secretary | 19 March 2008 | Active |
| Landscapes House, 3 Rye Hill Office Park, Birmingham Rd, Allesley, Coventry, CV5 9AB | Secretary | 23 June 2008 | Active |
| 67 Bottrells Lane, Chalfont St Giles, HP8 4EJ | Secretary | 14 April 2008 | Active |
| Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP | Secretary | 31 August 2017 | Active |
| 19 Holland Street, London, W8 4NA | Director | 19 March 2008 | Active |
| Landscapes House, 3 Rye Hill Office Park, Birmingham Rd, Allesley, Coventry, CV5 9AB | Director | 21 October 2015 | Active |
| Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP | Director | 17 March 2015 | Active |
| Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP | Director | 01 October 2017 | Active |
| Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP | Director | 23 June 2008 | Active |
| Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP | Director | 19 April 2021 | Active |
| 77 Frome Road, Trowbridge, BA14 0DW | Director | 14 April 2008 | Active |
| Landscapes House, 3 Rye Hill Office Park, Birmingham Rd, Allesley, Coventry, CV5 9AB | Director | 17 March 2015 | Active |
| 67 Bottrells Lane, Chalfont St Giles, HP8 4EJ | Director | 14 April 2008 | Active |
| Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP | Director | 17 March 2015 | Active |
| Green Tree House 160, Long Street, Easingwold, York, YO61 3JA | Director | 14 April 2008 | Active |
| Robin Hill, Warren Lane, Oxshott, KT22 0ST | Director | 25 April 2008 | Active |
| Robin Hill, Warren Lane, Oxshott, KT22 0ST | Director | 19 March 2008 | Active |
| Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP | Director | 19 April 2021 | Active |
| Baddow Place 41 Church Street, Great Baddow, Chelmsford, CM2 7JA | Director | 23 June 2008 | Active |
| Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP | Director | 31 August 2017 | Active |
| Homewood, The Avenue, Farnham Common, Slough, SL2 3JY | Director | 22 October 2008 | Active |
| Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP | Director | 18 May 2009 | Active |
| Old Ballast Quay House, Ballast Quay Road, Wivenhoe, CO7 9JT | Director | 19 March 2008 | Active |
| Serge Walid Sarkis | ||
| Notified on | : | 09 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Octavia House, Westwood Way, Coventry, England, CV4 8JP |
| Nature of control | : |
|
| Idverde Sas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 38 Rue Jacques Ibert, Levallois-Perret, Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-05-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.