Verton Holdings Limited. net worth, address, company information. Free

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Verton Holdings Limited (number 09694451) is a private limited company established on 2015-07-20 originating in England. The company is located at Verton House, Alexandra Way, Tewkesbury GL20 8NB. Verton Holdings Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Verton Holdings Limited
Number	09694451
Date of Incorporation:	2015-07-20
End of financial year:	31 December
Address:	Verton House, Alexandra Way, Tewkesbury, GL20 8NB
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular business, we can name: Mark M. (in the company from 20 July 2015), James L. (appointment date: 20 July 2015). The Companies House reports 2 persons of significant control, namely: Verton Group Holdings Limited can be found at Alexandra Way, Ashchurch, GL20 8NB Tewkesbury, Gloucestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Barbara G. owns 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	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,331	429	1,393	9,459	9,286	9,234	15,837	15,743
Fixed Assets	1,721,711	1,738,072	1,747,555	1,750,544	1,748,709	1,746,874	1,745,039	1,743,204
Total Assets Less Current Liabilities	1,635,774	1,655,267	1,665,985	1,751,031	1,757,509	1,735,390	1,745,273	1,758,947
Number Shares Allotted	24	-	-	-	-	-	-	-
Shareholder Funds	885,765	-	-	-	-	-	-	-
Tangible Fixed Assets	1,721,611	-	-	-	-	-	-	-

People with significant control

Verton Group Holdings Limited

31 January 2023

Address	Verton House Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8NB, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	14540531
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barbara G.

30 June 2022 - 31 January 2023

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/07/20 filed on: 18th, August 2023 \| confirmation statement	Free Download (6 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/07/20 filed on: 18th, August 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control 2023/01/31 filed on: 15th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/01/31 filed on: 15th, February 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/01/31 filed on: 14th, February 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 096944510003, created on 2023/01/31 filed on: 3rd, February 2023 \| mortgage	Free Download (74 pages)
(MR04) Charge 096944510002 satisfaction in full. filed on: 27th, January 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, September 2022 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control 2022/06/30 filed on: 3rd, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/07/20 filed on: 3rd, August 2022 \| confirmation statement	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement 2022/08/02 filed on: 2nd, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/07/20 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/02/04 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/07/01 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/07/20 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/07/20 filed on: 24th, July 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, July 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/07/20 filed on: 2nd, August 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/07/20 filed on: 20th, July 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 2015/12/01 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2015/12/01 director's details were changed filed on: 19th, July 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/07/19 filed on: 1st, August 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from Sigma Close Shannon Way Tewkesbury GL20 8nd United Kingdom on 2015/12/03 to Verton House Alexandra Way Tewkesbury Gloucestershire GL20 8NB filed on: 3rd, December 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/07/31. filed on: 23rd, October 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, September 2015 \| resolution	Free Download
(SH01) 200.00 GBP is the capital in company's statement on 2015/08/11 filed on: 23rd, September 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 096944510002, created on 2015/08/28 filed on: 8th, September 2015 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 096944510001, created on 2015/08/06 filed on: 11th, August 2015 \| mortgage	Free Download (26 pages)
(NEWINC) Company registration filed on: 20th, July 2015 \| incorporation	Free Download (51 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/20 capital

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