This company is commonly known as Verso Holdings Limited. The company was founded 10 years ago and was given the registration number 08737213. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit 4 Bank Court, Weldon Road, Loughborough, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.
| Name | : | VERSO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08737213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Bank Court, Weldon Road, Loughborough, LE11 5RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3a, Ebenezer Street, Rock Ferry Industrial Estate, Birkenhead, United Kingdom, CH42 1NH | Director | 11 July 2023 | Active |
| Unit 3a, Ebenezer Street, Rock Ferry Industrial Estate, Birkenhead, United Kingdom, CH42 1NH | Director | 11 July 2023 | Active |
| Unit 3a, Ebenezer Street, Rock Ferry Industrial Estate, Birkenhead, United Kingdom, CH42 1NH | Director | 11 July 2023 | Active |
| Unit 3a, Ebenezer Street, Rock Ferry Industrial Estate, Birkenhead, United Kingdom, CH42 1NH | Director | 11 July 2023 | Active |
| Unit 3a, Ebenezer Street, Rock Ferry Industrial Estate, Birkenhead, United Kingdom, CH42 1NH | Director | 11 July 2023 | Active |
| Unit 3a, Ebenezer Street, Rock Ferry Industrial Estate, Birkenhead, United Kingdom, CH42 1NH | Director | 28 April 2023 | Active |
| 4 Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF | Director | 18 October 2013 | Active |
| 4, Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF | Director | 17 October 2013 | Active |
| Mrs Emma Kate Tudor | ||
| Notified on | : | 23 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3a, Ebenezer Street, Birkenhead, United Kingdom, CH42 1NH |
| Nature of control | : |
|
| Mr Miles Alistair Tudor | ||
| Notified on | : | 28 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3a, Ebenezer Street, Birkenhead, United Kingdom, CH42 1NH |
| Nature of control | : |
|
| Ampco 107 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-17 | Change of name | Certificate change of name company. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Resolution | Resolution. | Download |
| 2023-07-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-07-06 | Resolution | Resolution. | Download |
| 2023-07-06 | Incorporation | Memorandum articles. | Download |
| 2023-07-06 | Capital | Capital name of class of shares. | Download |
| 2023-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
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