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VERDEN HOLDING GROUP LIMITED

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

This company is commonly known as Verden Holding Group Limited. The company was founded 5 years ago and was given the registration number SC606063. The firm's registered office is in EDINBURGH. You can find them at 18/2 Royston Mains Street, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VERDEN HOLDING GROUP LIMITED
Company Number:SC606063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 August 2019
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:18/2 Royston Mains Street, Edinburgh, Scotland, EH5 1LB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18/2, Royston Mains Street, Edinburgh, Scotland, EH5 1LB

Director22 August 2018Active

People with Significant Control

Ms Zanna Voroneca
Notified on:22 August 2018
Status:Active
Date of birth:April 1969
Nationality:Latvian
Country of residence:United Kingdom
Address:Room 12, 11 Alva Street, Edinburgh, United Kingdom, EH2 4PH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved compulsory.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-12-07Officers

Termination director company with name termination date.

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2020-09-09Address

Change registered office address company with date old address new address.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-22Incorporation

Incorporation company.

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