This company is commonly known as Vertigo Holdings Limited. The company was founded 21 years ago and was given the registration number 04746942. The firm's registered office is in LONDON. You can find them at 1e, Zetland House, 5 - 25 Scrutton Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | VERTIGO HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04746942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Secretary | 30 April 2003 | Active |
| Federation Entertainment Sas, 10, Rue Royale, Paris, France, 75008 | Director | 09 August 2022 | Active |
| Federation Entertainment Sas, 10, Rue Royale, Paris, France, 75008 | Director | 09 August 2022 | Active |
| 1e, Zetland House, Scrutton Street, London, England, EC2A 4HJ | Director | 09 August 2022 | Active |
| 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 30 April 2003 | Active |
| 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW | Director | 30 April 2003 | Active |
| Federation Entertainment Sas, 10, Rue Royale, Paris, France, 75008 | Director | 09 August 2022 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 28 April 2003 | Active |
| 1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ | Director | 01 November 2004 | Active |
| 1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ | Director | 01 November 2004 | Active |
| 1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ | Director | 01 November 2004 | Active |
| 1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ | Director | 01 September 2008 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Director | 28 April 2003 | Active |
| Mr Pascal Breton | ||
| Notified on | : | 09 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | Federation Entertainment Sas, 10, Rue Royale, Paris, France, 75008 |
| Nature of control | : |
|
| Mr Nick Love | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ |
| Nature of control | : |
|
| Mr Allan Niblo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ |
| Nature of control | : |
|
| Mr James Bryning Richardson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-08 | Capital | Capital allotment shares. | Download |
| 2022-09-08 | Capital | Capital name of class of shares. | Download |
| 2022-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-08-25 | Incorporation | Memorandum articles. | Download |
| 2022-08-25 | Resolution | Resolution. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type group. | Download |
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