Verco Advisory Holdings Limited, Corsham
Verco Advisory Holdings Limited is a private limited company. Registered at Overmoor, Neston, Corsham SN13 9TZ, the above-mentioned 9 years old business was incorporated on 2014-08-29 and is officially categorised as "environmental consulting activities" (Standard Industrial Classification code: 74901).5 directors can be found in this firm: Federico N. (appointed on 06 November 2023), Mattia A. (appointed on 06 November 2023), Danilo P. (appointed on 06 November 2023). Among the secretaries (1 in total), we can name: Helen R. (appointed on 29 August 2014).
| About | |
|---|---|
| Name: Verco Advisory Holdings Limited | |
| Number: 09192580 | |
| Incorporation date: 2014-08-29 | |
| End of financial year: 31 December |
| Address: |
Overmoor Neston Corsham SN13 9TZ |
| SIC code: |
74901 - Environmental consulting activities |
Company staff
People with significant control
Bip Consulting Uk Limited
6 November 2023
| Address | 10 Lower Thames Street, London, EC3R 6EN, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12667981 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
7 April 2016 - 6 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 |
| Current Assets | 100,026 | 894 |
| Intangible Fixed Assets | 500,000 | - |
| Number Shares Allotted | 261,560 | - |
| Shareholder Funds | 224,526 | - |
| Total Assets Less Current Liabilities | 499,526 | 398,820 |
The target date for Verco Advisory Holdings Limited confirmation statement filing is 2024-09-12. The most recent one was filed on 2023-08-29. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Bip Consulting Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lower Thames Street, EC3R 6EN London. David W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 28th, November 2023 | resolution |
Free Download
(8 pages)
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