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VERDER HOLDINGS U.K. LIMITED

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

This company is commonly known as Verder Holdings U.k. Limited. The company was founded 32 years ago and was given the registration number 02623754. The firm's registered office is in HOPE VALLEY. You can find them at Parsons Lane, Hope, Hope Valley, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VERDER HOLDINGS U.K. LIMITED
Company Number:02623754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parsons Lane, Hope, Hope Valley, England, S33 6RB

Director30 October 2015Active
Moerasmol 12, Veenewdall Bv Nl 3904 Netherlands, FOREIGN

Secretary-Active
Baillet Latourle 8, 2930 Brasschaat, Belgium,

Secretary17 September 1998Active
Wijde Omloop 10, Oosterhout (Nb), Holland,

Secretary01 June 2008Active
Leeuweriklaan 68, 2678 Wn De Lier, Netherlands,

Secretary01 September 2003Active
Moerasmol 12, Veenewdall Bv Nl 3904 Netherlands, FOREIGN

Director17 September 1998Active
De Wandeleerlei 1, B 2930 Brasschaat,

Director-Active
Baillet Latourle 8, 2930 Brasschaat, Belgium,

Director01 September 2003Active

People with Significant Control

Mr Andries Verder
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Dutch
Country of residence:Netherlands
Address:3451, Gg, Vleuten, Netherlands,
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Address

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

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type full.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-12-19Accounts

Accounts with accounts type full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type full.

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2016-08-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type full.

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2015-11-02Officers

Termination director company with name termination date.

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2015-11-02Officers

Appoint person director company with name date.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Address

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

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2015-03-10Address

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

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2014-10-06Accounts

Accounts with accounts type full.

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