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Verdoso Holdings Limited, SW19 7JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VERDOSO HOLDINGS LIMITED

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

This company is commonly known as Verdoso Holdings Limited. The company was founded 24 years ago and was given the registration number 03997854. The firm's registered office is in LONDON. You can find them at Connect House 133-137 Alexandra Road, Wimbledon, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:VERDOSO HOLDINGS LIMITED
Company Number:03997854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts
  • 64306 - Activities of real estate investment trusts
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY

Secretary27 January 2023Active
Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY

Director27 January 2023Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director21 February 2012Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director16 August 2000Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director13 December 2018Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director13 December 2018Active
26, Rue Glesener, L-1630, Luxembourg,

Corporate Director20 September 2018Active
25 Oakwood Court, Abbotsbury Road, London, W14 8JU

Secretary16 August 2000Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Secretary01 September 2011Active
38 Bis Rue Fabert, Paris 75007, France, FOREIGN

Secretary30 October 2003Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary19 May 2000Active
Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London, SW19 3SE

Corporate Secretary01 October 2002Active
97 Rue De Long Champ, 75116 Paris, France, FOREIGN

Director18 April 2007Active
25 Oakwood Court, Abbotsbury Road, London, W14 8JU

Director16 August 2000Active
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Director13 December 2018Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director19 May 2000Active
31 Cadogan Place, London, SW1X 9RX

Director16 August 2000Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director19 May 2000Active
38 Bis Rue Fabert, Paris 75007, France, FOREIGN

Director23 October 2003Active
Ch.Du Lavasson 09, Gland, Switzerland,

Director14 December 2009Active

People with Significant Control

Franck Ullmann-Hamon
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:French
Country of residence:United Kingdom
Address:Wsm, Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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