Vertivia Holdings Ltd. net worth, address, company information. Free

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Vertivia Holdings Ltd (registration number 08171374) is a private limited company created on 2012-08-07 originating in United Kingdom. This business is registered at Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon CW1 4RJ. Vertivia Holdings Ltd operates Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name	Vertivia Holdings Ltd
Number	08171374
Date of Incorporation:	7th August 2012
End of financial year:	30 April
Address:	Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, CW1 4RJ
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Elizabeth P. (appointed on 14 March 2022), Jane L. (appointment date: 31 July 2020). 1 secretary is there in the company: Elizabeth P. (appointed on 31 July 2020). The official register indexes 3 persons of significant control, namely: The Miles Consultancy Limited can be found at Moss Lane, Minshull Vernon, CW1 4RJ Crewe, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul M. has 1/2 or less of shares, Paul T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-04-30
Current Assets	336,405	311,205	302,920	295,469	288,084	280,611	273,026	266,313	310,147
Fixed Assets	682	682	682	682	-	682	682	682	682
Total Assets Less Current Liabilities	334,284	309,983	302,595	295,151	-	281,293	273,708	266,157	297,479
Shareholder Funds	334,284	309,983	302,595	295,151	-	-	-	-	-

People with significant control

The Miles Consultancy Limited

31 July 2020

Address	Tmc House, Spring Farm Business Park Moss Lane, Minshull Vernon, Crewe, Cheshire, CW1 4RJ, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	04679336
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

6 April 2016 - 31 July 2020

Nature of control:	25-50% shares

Paul T.

7 August 2016 - 31 July 2020

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 15th, November 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th August 2023 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 7th August 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 11th March 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th March 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th March 2022 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 12th, November 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 7th August 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 31st March 2021 to 30th April 2021 filed on: 16th, March 2021 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st July 2020 filed on: 18th, August 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 7th August 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 31st July 2020 filed on: 18th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st July 2020 filed on: 18th, August 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 31st July 2020 filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st July 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st July 2020 filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st July 2020 filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st July 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st July 2020 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AP03) On 31st July 2020, company appointed a new person to the position of a secretary filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2 Doolittle Yard Ampthill Bedfordshire MK45 2NW on 4th August 2020 to Tmc House Spring Farm Business Park Moss Lane Minshull Vernon Cheshire CW1 4RJ filed on: 4th, August 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2020 filed on: 18th, June 2020 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, March 2020 \| resolution	Free Download (2 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 27th, February 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 7th August 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 25th June 2019 filed on: 26th, June 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 8th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 7th August 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 6th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 7th August 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, December 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 7th August 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 7th August 2015 filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th August 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 4th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 7th August 2014 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th August 2014: 1000.00 GBP capital
(CH01) On 18th October 2013 director's details were changed filed on: 28th, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 1st, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 7th August 2013 filed on: 23rd, August 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 8th November 2012 filed on: 8th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th November 2012 filed on: 7th, November 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 17th October 2012: 1000.00 GBP filed on: 6th, November 2012 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 15th October 2012: 760.00 GBP filed on: 6th, November 2012 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st August 2013 to 31st March 2013 filed on: 3rd, October 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, August 2012 \| incorporation	Free Download (22 pages)

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