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Verton Holdings Limited, GL20 8NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VERTON HOLDINGS LIMITED

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

This company is commonly known as Verton Holdings Limited. The company was founded 8 years ago and was given the registration number 09694451. The firm's registered office is in TEWKESBURY. You can find them at Verton House, Alexandra Way, Tewkesbury, Gloucestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VERTON HOLDINGS LIMITED
Company Number:09694451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Verton House, Alexandra Way, Tewkesbury, Gloucestershire, England, GL20 8NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verton House, Alexandra Way, Tewkesbury, England, GL20 8NB

Director20 July 2015Active
Verton House, Alexandra Way, Tewkesbury, United Kingdom, GL20 8NB

Director20 July 2015Active
Verton House, Alexandra Way, Tewkesbury, England, GL20 8NB

Director20 July 2015Active

People with Significant Control

Verton Group Holdings Limited
Notified on:31 January 2023
Status:Active
Country of residence:England
Address:Verton House, Alexandra Way, Tewkesbury, England, GL20 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barbara Cardwell Green
Notified on:30 June 2022
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Verton House, Alexandra Way, Tewkesbury, England, GL20 8NB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

Download
2023-02-15Persons with significant control

Notification of a person with significant control.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2023-02-14Officers

Termination director company with name termination date.

Download
2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-27Mortgage

Mortgage satisfy charge full.

Download
2022-09-16Accounts

Accounts with accounts type total exemption full.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Persons with significant control

Notification of a person with significant control.

Download
2022-08-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Officers

Change person director company with change date.

Download
2021-07-27Officers

Change person director company with change date.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

Download
2019-07-11Accounts

Accounts with accounts type total exemption full.

Download
2018-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-08Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-19Officers

Change person director company with change date.

Download
2017-07-19Officers

Change person director company with change date.

Download

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