VERCITY HOLDINGS LIMITED
Overview
| Company Name | VERCITY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03209169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERCITY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERCITY HOLDINGS LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERCITY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HCP HOLDINGS LIMITED | May 01, 2002 | May 01, 2002 |
| HEALTH CARE PROJECTS HOLDINGS LIMITED | Nov 27, 1996 | Nov 27, 1996 |
| WETE LIMITED | Jun 07, 1996 | Jun 07, 1996 |
What are the latest accounts for VERCITY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERCITY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for VERCITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher James as a director on Jun 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald a Bourgeois as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2024 with updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Donald a Bourgeois on Mar 14, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Peter Hoare as a director on Mar 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart David Yeatman as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr David James Burton as a director on Oct 07, 2020 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 37 pages | AA | ||||||||||
Appointment of Mr Christopher James as a director on May 31, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 29, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicholas John Edward Crowther as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart David Yeatman as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Paul Woodhead as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of VERCITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMACK, Donna Lucia | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent England | British | 126380320001 | ||||||
| BURTON, David James | Director | 91/93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom | England | British | 229062880002 | |||||
| HOARE, Richard Peter | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent, England United Kingdom | United Kingdom | British | 179297970003 | |||||
| LENNON, Martin James | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | England | British | 79315290004 | |||||
| MCCORMACK, Donna Lucia | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent England | England | British | 126380320002 | |||||
| PEARSON, Timothy Richard | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | England | British | 46889670002 | |||||
| WEBBER, Matthew James | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent England | United Kingdom | British | 45991230001 | |||||
| BROOK, Richard James Harry | Secretary | Hostye Lodge Cudham Lane North Cudham TN14 7QP Sevenoaks Kent | British | 43867900001 | ||||||
| WEST, Robert Stuart | Secretary | 85 Pickhurst Rise BR4 0AE Bromley Kent | British | 59417170002 | ||||||
| CMH SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||
| BARBY, Ian Christopher Simon | Director | 2 Trident Place 69 Old Church Street SW3 5BP London | England | British | 43123950001 | |||||
| BLADE, Laurence Glyn | Director | The Grove Hope Bagot SY3 3AQ Ludlow Shropshire | Canada | British | 47713680002 | |||||
| BOORMAN, Derek, Sir | Director | Lower Rowling Goodnestone CT3 1QA Canterbury Kent | British | 62319660001 | ||||||
| BOURGEOIS, Donald A | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent England | Canada | Canadian | 149042680002 | |||||
| BROOK, Richard James Harry | Director | Hostye Lodge Cudham Lane North Cudham TN14 7QP Sevenoaks Kent | United Kingdom | British | 43867900001 | |||||
| CHURCHWARD CARDIFF, Jaqueline Nicola | Director | Beech Farm House Beech Lane TN12 7HG Matfield Kent | United Kingdom | British | 126380200001 | |||||
| COSTELLO, John Francis, Dr | Director | Melville Avenue Wimbledon SW20 0NS London 12 | England | Irish | 48400650001 | |||||
| CROWTHER, Nicholas John Edward | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | 103617880001 | |||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 108927700001 | |||||
| FINEGAN, Andrea | Director | 45 Boyne Road Lewisham SE13 5AL London | German | 65514200008 | ||||||
| FRANCIS, Paul | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent England | England | British | 89947590002 | |||||
| GREEN, Gerard Nicholas Valentine | Director | 21 Stambourne Way BR4 9NE West Wickham Kent | United Kingdom | British | 51778870001 | |||||
| HARTSHORNE, David John Morice | Director | 24 Woodville Rochester Way SE3 8ED London | British | 78363730001 | ||||||
| HUBBARD, John Montague Knibb | Director | 108 Whitedown Lane GU34 1QR Alton Hampshire | England | British | 62582590001 | |||||
| JAMES, Christopher | Director | Boundary House 91/93 Charterhouse Street EC1M 6HR London First Floor United Kingdom | United Kingdom | British | 146543930001 | |||||
| MARTIN, Louise Patricia | Director | 3 White Oak Square London Road BR8 7AG Swanley Kent | United Kingdom | British | 112259210001 | |||||
| O'SULLIVAN, Loraine | Director | 3 White Oak Square London Road BR8 7AG Swanley Kent | United Kingdom | British | 146300690001 | |||||
| PETT, Raymond Austin, Major General | Director | The Hollies Leg Square BA4 5LH Shepton Mallet Somerset | British | 76440460001 | ||||||
| SMITH, Nigel Willingdon | Director | The Old School House Aslockton Road NG13 9BP Scarrington Nottinghamshire | British | 24498200002 | ||||||
| WHITEHOUSE, Ian Robert | Director | 42 Marmora Road SE22 0RX London | United Kingdom | British | 115810220001 | |||||
| WOODHEAD, Michael Paul | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | 177166900002 | |||||
| YEATMAN, Stuart David | Director | White Oak Square London Road BR8 7AG Swanley 8 Kent | United Kingdom | British | 95112410001 | |||||
| CMH DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000930001 | |||||||
| CMH SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 |
Who are the persons with significant control of VERCITY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innisfree M&G Ppp Llp | Apr 06, 2016 | First Floor, 91/93 Charterhouse Street EC1M 6HR London Boundary House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0