Verdant Health Limited, London

Verdant Health Limited is a private limited company. Located at 41 Dover Street, London W1S 4NS, this 3 years old company was incorporated on 2020-12-15 and is categorised as "plant propagation" (SIC code: 1300), "support activities for crop production" (Standard Industrial Classification: 1610).
1 director can be found in this company: D'arcy B. (appointed on 15 December 2020).
About
Name: Verdant Health Limited
Number: 13081564
Incorporation date: 2020-12-15
End of financial year: 31 December
 
Address: 41 Dover Street
London
W1S 4NS
SIC code: 1300 - Plant propagation
1610 - Support activities for crop production
Company staff
People with significant control
Newell Enterprises Ltd
15 February 2023
Address First Floor 44 High Street, Newport Pagnell, Buckinghamshire, MK16 8AQ, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England
Place registered United Kingdon
Registration number 14613433
Nature of control: 75,01-100% shares
75,01-100% voting rights
Perfect Health Holdings Ltd
2 December 2022
Address First Floor 5 Fleet Place, London, EC4M 7RD, United Kingdom
Legal authority British
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 13242292
Nature of control: 25-50% voting rights
25-50% shares
D'Arcy B.
15 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Newell Sciences Ltd
8 December 2021 - 15 February 2023
Address First Floor 44 High Street, Newport Pagnell, Bucks, MK16 8AQ, United Kingdom
Legal authority British
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 12076765
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 100 520,350
Total Assets Less Current Liabilities 100 120

The date for Verdant Health Limited confirmation statement filing is 2024-03-07. The previous confirmation statement was sent on 2023-02-22. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Newell Enterprises Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 44 High Street, MK16 8AQ Newport Pagnell, Buckinghamshire. Perfect Health Holdings Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 5 Fleet Place, EC4M 7RD London. D'Arcy B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/22
filed on: 26th, March 2024 | confirmation statement
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