Vertiv Holdings Ii Limited. net worth, address, company information. Free

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Vertiv Holdings Ii Limited (number 09846134) is a private limited company established on 2015-10-28 in England. The business is situated at Fraser Road, Priory Business Park, Bedford MK44 3BF. Changed on 2017-03-22, the previous name the business utilized was Great River Holding Ii Limited. Vertiv Holdings Ii Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Vertiv Holdings Ii Limited
Number	09846134
Date of Incorporation:	Wed, 28th Oct 2015
End of financial year:	31 December
Address:	Fraser Road, Priory Business Park, Bedford, MK44 3BF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this firm, we can name: Michael O. (in the company from 06 June 2023), Stephen W. (appointment date: 06 June 2023), Giovanna M. (appointed on 31 August 2020). The Companies House reports 3 persons of significant control, namely: Vertiv Holdings Limited can be found at Priory Business Park, MK44 3BF Bedford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vertiv Group Corporation can be found at Dearborn Drive, OH43085 Columbus. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vertiv Holdings Limited can be found at Priory Business Park, 44 Baker Street, MK44 3BF Bedford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vertiv Holdings Limited

31 December 2020

Address	Fraser Road Priory Business Park, Bedford, MK44 3BF, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	9837733
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vertiv Group Corporation

11 May 2020 - 31 December 2020

Address	1050 Dearborn Drive, Columbus, OH43085, United States
Legal authority	Delaware General Corporation Law
Legal form	C Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vertiv Holdings Limited

6 April 2016 - 11 May 2020

Address	Fraser Road Priory Business Park, 44 Baker Street, Bedford, MK44 3BF, England
Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09837733
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, January 2024 \| gazette	Free Download (1 page)

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, January 2024 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
(AP01) New director appointment on Tuesday 6th June 2023. filed on: 9th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th June 2023. filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 6th June 2023 filed on: 8th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 6th June 2023 filed on: 8th, June 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (30 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 2nd Floor, Stoneham Gate Stoneham Park Eastleigh Southampton SO50 9NW filed on: 21st, July 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 25th, February 2022 \| accounts	Free Download (30 pages)
(AP01) New director appointment on Monday 12th April 2021. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 12th April 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th April 2021. filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 12th April 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, February 2021 \| accounts	Free Download (29 pages)
(SH01) 51800102.00 USD is the capital in company's statement on Tuesday 8th September 2020 filed on: 28th, October 2020 \| capital	Free Download (4 pages)
(SH01) 48000102.00 USD is the capital in company's statement on Monday 11th May 2020 filed on: 26th, October 2020 \| capital	Free Download (4 pages)
(AP01) New director appointment on Monday 31st August 2020. filed on: 2nd, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st August 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(SH01) 102.00 USD is the capital in company's statement on Tuesday 11th August 2020 filed on: 27th, August 2020 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from Tor Saint-Cloud Way Maidenhead SL6 8BN United Kingdom to Fraser Road Priory Business Park Bedford MK44 3BF on Wednesday 17th June 2020 filed on: 17th, June 2020 \| address	Free Download (1 page)
(CH01) On Tuesday 28th August 2018 director's details were changed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 29th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 29th November 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Saturday 30th September 2017 filed on: 4th, July 2018 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, January 2018 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 3rd Floor Accurist House 44 Baker Street London W1U 7AL United Kingdom to Tor Saint-Cloud Way Maidenhead SL6 8BN on Tuesday 16th January 2018 filed on: 16th, January 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th September 2017 filed on: 20th, November 2017 \| accounts	Free Download (2 pages)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017 filed on: 23rd, August 2017 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th September 2016 filed on: 8th, August 2017 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Monday 19th June 2017. filed on: 20th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 19th June 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 1st May 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st May 2017. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 22nd, March 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 22nd March 2017 filed on: 22nd, March 2017 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 29/11/16 filed on: 29th, November 2016 \| insolvency	Free Download (3 pages)
(SH20) Statement by Directors filed on: 29th, November 2016 \| capital	Free Download (3 pages)
(SH19) 102.00 USD is the capital in company's statement on Tuesday 29th November 2016 filed on: 29th, November 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, November 2016 \| resolution	Free Download (2 pages)
(SH01) 102.00 USD is the capital in company's statement on Friday 29th April 2016 filed on: 3rd, June 2016 \| capital	Free Download (5 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 13th, April 2016 \| document replacement	Free Download (6 pages)
(SH01) 100.00 USD is the capital in company's statement on Monday 7th March 2016 filed on: 31st, March 2016 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 18th December 2015 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 17th December 2015. filed on: 11th, January 2016 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 28th, October 2015 \| incorporation	Free Download (40 pages)
(SH01) 100.00 USD is the capital in company's statement on Wednesday 28th October 2015 capital
(AA01) Current accounting period shortened to Friday 30th September 2016, originally was Monday 31st October 2016. filed on: 28th, October 2015 \| accounts	Free Download (1 page)

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