Verdant Hill Investments Ltd (registration number 14083877) is a private limited company legally formed on 2022-05-03 originating in United Kingdom. This business has its registered office at Ground Floor, 1-7 Station Road, Crawley RH10 1HT. Verdant Hill Investments Ltd is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Verdant Hill Investments Ltd
Number
14083877
Date of Incorporation:
May 3, 2022
End of financial year:
31 March
Address:
Ground Floor, 1-7 Station Road, Crawley, RH10 1HT
SIC code:
64209 - Activities of other holding companies n.e.c.
When it comes to the 1 managing director that can be found in this particular business, we can name: Susan M. (appointed on 03 May 2022). The official register lists 1 person of significant control - Susan M., the only professional in the company that, over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts
2023-03-31
Current Assets
11,243,266
Fixed Assets
3,978,941
Total Assets Less Current Liabilities
14,743,246
People with significant control
Susan M.
3 May 2022
Nature of control:
50,01-75% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Persons with significant control
Resolution
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 7th, December 2023
| accounts
Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 7th, December 2023
| accounts
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(11 pages)
(AD01) Registered office address changed from 14th Floor, 33 Cavendish Square London W1G 0PW United Kingdom to Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 2023-10-18
filed on: 18th, October 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023-05-02
filed on: 22nd, May 2023
| confirmation statement
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(6 pages)
(AA01) Previous accounting period shortened from 2023-05-31 to 2023-03-31
filed on: 17th, April 2023
| accounts
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(1 page)
(SH19) Statement of Capital on 2022-12-12: 34870.00 GBP
filed on: 12th, December 2022
| capital
Free Download
(3 pages)
(CAP-SS) Solvency Statement dated 08/12/22
filed on: 9th, December 2022
| insolvency
Free Download
(1 page)
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, December 2022
| resolution
Free Download
(2 pages)
(SH20) Statement by Directors
filed on: 9th, December 2022
| capital
Free Download
(1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 18th, November 2022
| resolution
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(2 pages)
(SH01) Statement of Capital on 2022-11-15: 34870.00 GBP
filed on: 16th, November 2022
| capital
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(3 pages)
(PSC04) Change to a person with significant control 2022-11-15
filed on: 15th, November 2022
| persons with significant control
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(2 pages)
(NEWINC) Incorporation
filed on: 3rd, May 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 2022-05-03: 100.00 GBP
capital