Verve Group Limited (registration number 03781267) is a private limited company legally formed on 1999-06-02 originating in United Kingdom. The business is registered at 10 Blandford Street, London W1U 4AZ. Having undergone a change in 1999-07-14, the previous name the business used was Bettwin Services Limited. Verve Group Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".
Company details
| Name | Verve Group Limited |
| Number | 03781267 |
| Date of Incorporation: | Wednesday 2nd June 1999 |
| End of financial year: | 31 December |
| Address: | 10 Blandford Street, London, W1U 4AZ |
| SIC code: |
70100 - Activities of head offices |
When it comes to the 3 directors that can be found in this particular business, we can name: John W. (in the company from 10 March 2022), Robert N. (appointment date: 16 July 1999), Timothy P. (appointed on 24 June 1999). 1 secretary is present as well: John W. (appointed on 01 October 2018). The official register lists 19 persons of significant control, namely: James E. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Jaqueline R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Martin L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 13th, July 2023 | accounts |
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(39 pages)
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