Vertiv Holdings Ii Limited, Bedford

Vertiv Holdings Ii Limited is a private limited company. Once, it was called Great River Holding Ii Limited (changed on 2017-03-22). Situated at Fraser Road, Priory Business Park, Bedford MK44 3BF, the above-mentioned 8 years old business was incorporated on 2015-10-28 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the firm: Michael O. (appointed on 06 June 2023), Stephen W. (appointed on 06 June 2023), Giovanna M. (appointed on 31 August 2020).
About
Name: Vertiv Holdings Ii Limited
Number: 09846134
Incorporation date: 2015-10-28
End of financial year: 31 December
 
Address: Fraser Road
Priory Business Park
Bedford
MK44 3BF
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Vertiv Holdings Limited
31 December 2020
Address Fraser Road Priory Business Park, Bedford, MK44 3BF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 9837733
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vertiv Group Corporation
11 May 2020 - 31 December 2020
Address 1050 Dearborn Drive, Columbus, OH43085, United States
Legal authority Delaware General Corporation Law
Legal form C Corporation
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vertiv Holdings Limited
6 April 2016 - 11 May 2020
Address Fraser Road Priory Business Park, 44 Baker Street, Bedford, MK44 3BF, England
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09837733
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Vertiv Holdings Ii Limited confirmation statement filing is 2023-11-10. The latest confirmation statement was submitted on 2022-10-27. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Vertiv Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Priory Business Park, MK44 3BF Bedford. Vertiv Group Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dearborn Drive, OH43085 Columbus. Vertiv Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Priory Business Park, 44 Baker Street, MK44 3BF Bedford.

Company filing
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Accounts Address Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 17th, January 2024 | gazette
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