Verco Advisory Holdings Limited. net worth, address, company information. Free

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Verco Advisory Holdings Limited (Companies House Registration Number 09192580) is a private limited company incorporated on 2014-08-29. This business is situated at Overmoor, Neston, Corsham SN13 9TZ. Verco Advisory Holdings Limited operates Standard Industrial Classification: 74901 which stands for "environmental consulting activities".

Company details

Name	Verco Advisory Holdings Limited
Number	09192580
Date of Incorporation:	2014/08/29
End of financial year:	31 December
Address:	Overmoor, Neston, Corsham, SN13 9TZ
SIC code:	74901 - Environmental consulting activities

Moving on to the 5 directors that can be found in this particular business, we can name: Federico N. (appointed on 06 November 2023), Mattia A. (appointment date: 06 November 2023), Danilo P. (appointed on 06 November 2023). 1 secretary is present as well: Helen R. (appointed on 29 August 2014). The official register lists 2 persons of significant control, namely: Bip Consulting Uk Limited is located at Lower Thames Street, EC3R 6EN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	100,026	894
Intangible Fixed Assets	500,000	-
Number Shares Allotted	261,560	-
Shareholder Funds	224,526	-
Total Assets Less Current Liabilities	499,526	398,820

People with significant control

Bip Consulting Uk Limited

6 November 2023

Address	10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	12667981
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

7 April 2016 - 6 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, November 2023 \| resolution	Free Download (8 pages)

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, November 2023 \| resolution	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 15th, November 2023 \| incorporation	Free Download (24 pages)
(AP01) New director appointment on 2023/11/06. filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/11/06. filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023/11/06 filed on: 10th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/11/06 filed on: 10th, November 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2023/11/06. filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(TM01) 2023/11/06 - the day director's appointment was terminated filed on: 10th, November 2023 \| officers	Free Download (1 page)
(TM01) 2023/11/06 - the day director's appointment was terminated filed on: 10th, November 2023 \| officers	Free Download (1 page)
(TM01) 2023/11/06 - the day director's appointment was terminated filed on: 10th, November 2023 \| officers	Free Download (1 page)
(SH01) 81.13 GBP is the capital in company's statement on 2023/11/06 filed on: 8th, November 2023 \| capital	Free Download (3 pages)
(SH19) 66.83 GBP is the capital in company's statement on 2023/11/07 filed on: 7th, November 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 7th, November 2023 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 7th, November 2023 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 06/11/23 filed on: 7th, November 2023 \| insolvency	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, September 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023/08/29 filed on: 13th, September 2023 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022/08/29 filed on: 8th, September 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, May 2022 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2022/04/25. filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/08/29 filed on: 10th, September 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/08/29 filed on: 10th, November 2020 \| confirmation statement	Free Download (6 pages)
(TM01) 2020/06/30 - the day director's appointment was terminated filed on: 28th, August 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/08/29 filed on: 3rd, September 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, May 2019 \| accounts	Free Download (7 pages)
(SH01) 75.03 GBP is the capital in company's statement on 2019/03/31 filed on: 25th, April 2019 \| capital	Free Download (3 pages)
(MR04) Charge 091925800001 satisfaction in full. filed on: 8th, March 2019 \| mortgage	Free Download (1 page)
(SH01) 73.38 GBP is the capital in company's statement on 2018/03/31 filed on: 6th, March 2019 \| capital	Free Download (3 pages)
(TM01) 2019/02/22 - the day director's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/08/29 filed on: 10th, September 2018 \| confirmation statement	Free Download (6 pages)
(CH01) On 2018/08/08 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/08/08 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/08/08 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/08/29 filed on: 8th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (8 pages)
(SH01) 544067.00 GBP is the capital in company's statement on 2017/03/31 filed on: 10th, April 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/08/29 filed on: 9th, September 2016 \| confirmation statement	Free Download (6 pages)
(SH01) 35.44 GBP is the capital in company's statement on 2016/03/31 filed on: 6th, September 2016 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, May 2016 \| accounts	Free Download (7 pages)
(SH01) 35.44 GBP is the capital in company's statement on 2016/03/31 filed on: 6th, May 2016 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2015/09/3026.16 GBP filed on: 29th, April 2016 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2015/09/3026.16 GBP filed on: 12th, April 2016 \| capital	Free Download (4 pages)
(SH01) 141.35 GBP is the capital in company's statement on 2015/09/29 filed on: 6th, January 2016 \| capital	Free Download (4 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 5th, January 2016 \| document replacement	Free Download (6 pages)
(SH01) 141.35 GBP is the capital in company's statement on 2015/09/30 filed on: 30th, September 2015 \| capital	Free Download (3 pages)
(CH02) Directors's details were changed on 2014/09/30 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/08/29 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (6 pages)
(SH02) Sub-division of shares on 2015/08/06 filed on: 24th, September 2015 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 24th, September 2015 \| resolution	Free Download
(TM01) 2015/05/31 - the day director's appointment was terminated filed on: 8th, September 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2014/11/14. New Address: Overmoor Neston Corsham Wiltshire SN13 9TZ. Previous address: 43 Palace Street London SW1E 5HL United Kingdom filed on: 14th, November 2014 \| address	Free Download (1 page)
(AD01) Address change date: 2014/11/14. New Address: Overmoor Neston Corsham Wiltshire SN13 9TZ. Previous address: Overmoor Neston Corsham Wiltshire SN13 9TZ England filed on: 14th, November 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 091925800001, created on 2014/09/03 filed on: 12th, September 2014 \| mortgage	Free Download (30 pages)
(NEWINC) Company registration filed on: 29th, August 2014 \| incorporation	Free Download (26 pages)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 29th, August 2014 \| accounts	Free Download (1 page)

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