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VERTIVIA HOLDINGS LTD

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

This company is commonly known as Vertivia Holdings Ltd. The company was founded 12 years ago and was given the registration number 08171374. The firm's registered office is in MINSHULL VERNON. You can find them at Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VERTIVIA HOLDINGS LTD
Company Number:08171374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2012
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, United Kingdom, CW1 4RJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ

Secretary31 July 2020Active
Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ

Director31 July 2020Active
Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ

Director14 March 2022Active
Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ

Director15 October 2012Active
Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ

Director31 July 2020Active
2, Doolittle Yard, Ampthill, United Kingdom, MK45 2NW

Director17 October 2012Active
2, Doolittle Yard, Ampthill, United Kingdom, MK45 2NW

Director07 August 2012Active
Tmc House, Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, CW1 4RJ

Director31 July 2020Active
The Orchards, 12 School Lane, Great Barford, United Kingdom, MK44 3JN

Director07 August 2012Active

People with Significant Control

The Miles Consultancy Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:Tmc House, Spring Farm Business Park, Moss Lane, Crewe, England, CW1 4RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Anthony Talbot
Notified on:07 August 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:12, School Lane, Bedford, England, MK44 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Miers
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Tmc House, Spring Farm Business Park, Minshull Vernon, United Kingdom, CW1 4RJ
Nature of control:
  • Ownership of shares 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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