VERDOSO HOLDINGS LIMITED
Overview
| Company Name | VERDOSO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03997854 |
| 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 VERDOSO HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is VERDOSO HOLDINGS LIMITED located?
| Registered Office Address | Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERDOSO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORANGEPLACE LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for VERDOSO 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 VERDOSO HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 19, 2026 |
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | Yes |
What are the latest filings for VERDOSO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Registration of charge 039978540004, created on Sep 24, 2025 | 4 pages | MR01 | ||
Registration of charge 039978540005, created on Sep 24, 2025 | 4 pages | MR01 | ||
Registration of charge 039978540006, created on Sep 24, 2025 | 4 pages | MR01 | ||
Registration of charge 039978540007, created on Sep 24, 2025 | 4 pages | MR01 | ||
Confirmation statement made on May 19, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Satisfaction of charge 039978540003 in full | 1 pages | MR04 | ||
Director's details changed for Laure Cordt-Moller on May 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 19, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Laure Cordt-Moller on Jan 19, 2024 | 2 pages | CH01 | ||
Change of details for Franck Ullmann-Hamon as a person with significant control on Dec 19, 2023 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Director's details changed for Laure Cordt-Moller on Jun 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 19, 2023 with updates | 5 pages | CS01 | ||
Appointment of Laure Cordt-Moller as a secretary on Jan 27, 2023 | 2 pages | AP03 | ||
Appointment of Laure Cordt-Moller as a director on Jan 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anne-Luce Julsaint-Buonomo as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||
Termination of appointment of Anne-Luce Julsaint Buonomo as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 19, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Registration of charge 039978540003, created on Sep 07, 2021 | 22 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of VERDOSO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORDT-MOLLER, Laure | Secretary | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House | 305105110001 | |||||||||||||||
| CORDT-MOLLER, Laure | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House | Switzerland | Swiss | 305104960004 | |||||||||||||
| FAHMY, Vincent | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | France | French | 169549200001 | |||||||||||||
| ULLMANN HAMON, Franck | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | French | 88756850002 | ||||||||||||||
| ULLMANN-HAMON, Sacha | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | France | French | 258960900001 | |||||||||||||
| ULLMANN-HAMON, Vladimir | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | France | French | 258961140001 | |||||||||||||
| VERDOSO INVESTMENTS SA | Director | Rue Glesener L-1630 26 Luxembourg |
| 258960520001 | ||||||||||||||
| CULLINAN, Rory Malcolm | Secretary | 25 Oakwood Court Abbotsbury Road W14 8JU London | British | 149327390001 | ||||||||||||||
| JULSAINT-BUONOMO, Anne-Luce | Secretary | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | British | 163211020001 | ||||||||||||||
| ULLMANN HAMON, Charlotte Anne | Secretary | 38 Bis Rue Fabert FOREIGN Paris 75007 France | French | 93910240001 | ||||||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||||||
| WSM SERVICES LIMITED | Secretary | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon SW19 3SE London | 30807900002 | |||||||||||||||
| COUPIER, Patrick | Director | 97 Rue De Long Champ FOREIGN 75116 Paris France | French | 121156030001 | ||||||||||||||
| CULLINAN, Rory Malcolm | Director | 25 Oakwood Court Abbotsbury Road W14 8JU London | England | British | 149327390001 | |||||||||||||
| JULSAINT BUONOMO, Anne-Luce | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | Switzerland | Swiss | 258960830001 | |||||||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||||||
| MCGILLIVRAY, Ian | Director | 31 Cadogan Place SW1X 9RX London | British | 49311540001 | ||||||||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||||||
| ULLMANN HAMON, Charlotte Anne | Director | 38 Bis Rue Fabert FOREIGN Paris 75007 France | French | 93910240001 | ||||||||||||||
| VALLABH, Andrea Rishaal | Director | Gland Ch.Du Lavasson 09 1196 Switzerland | Switzerland | Swiss | 135760320001 |
Who are the persons with significant control of VERDOSO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Franck Ullmann-Hamon | Apr 06, 2016 | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
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