Verton Holdings Limited. Head office in Tewkesbury. Check Director.

Verton Holdings Limited, Tewkesbury

Verton Holdings Limited is a private limited company. Located at Verton House, Alexandra Way, Tewkesbury GL20 8NB, the above-mentioned 8 years old company was incorporated on 2015-07-20 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the business: Mark M. (appointed on 20 July 2015), James L. (appointed on 20 July 2015).

About
Name: Verton Holdings Limited
Number: 09694451
Incorporation date: 2015-07-20
End of financial year: 31 December


Address:	Verton House Alexandra Way Tewkesbury GL20 8NB
SIC code:	70100 - Activities of head offices

Company staff

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

Financial 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	-	-	-	-	-	-	-

The deadline for Verton Holdings Limited confirmation statement filing is 2024-08-03. The most recent one was sent on 2023-07-20. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Verton Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Alexandra Way, Ashchurch, GL20 8NB Tewkesbury, Gloucestershire. Barbara G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

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

Type		Free download
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

Companies nearby
L3harris Trl Technology Limited (0.00 mile)
Davmay 5 Limited (0.00 mile)
Bbg Lift Holdco (no 2) Limited (0.06 mile)
Trelleborg Rochdale Limited (0.06 mile)


Verton Limited (0.00 mile)
Trio Motion Technology Limited (0.00 mile)
Trelleborg Retford Limited (0.06 mile)
Bristol Infracare Lift Holdings (2) Limited (0.06 mile)

Find other company