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VERTEKA HOLDINGS LIMITED

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

This company is commonly known as Verteka Holdings Limited. The company was founded 5 years ago and was given the registration number 11564294. The firm's registered office is in SURBITON. You can find them at 73 Maple Road, C/o Maple Works, Surbiton, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:VERTEKA HOLDINGS LIMITED
Company Number:11564294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:73 Maple Road, C/o Maple Works, Surbiton, England, KT6 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Provender Mill, Mill Bay Lane, Horsham, United Kingdom, RH12 1SS

Director11 September 2018Active

People with Significant Control

Mr Scott Daniel Kent
Notified on:11 September 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Provender Mill, Mill Bay Lane, Horsham, United Kingdom, RH12 1SS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-07Gazette

Gazette filings brought up to date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-07-02Capital

Capital allotment shares.

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2020-07-01Address

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

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Change account reference date company current extended.

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2018-09-11Incorporation

Incorporation company.

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