VERTEDA HOLDINGS LIMITED
Overview
| Company Name | VERTEDA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08881750 |
| 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 VERTEDA HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is VERTEDA HOLDINGS LIMITED located?
| Registered Office Address | Suite 17a St James Business Centre Wilderspool Causeway WA4 6PS Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTEDA HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERTEDA LIMITED | Feb 07, 2014 | Feb 07, 2014 |
What are the latest accounts for VERTEDA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VERTEDA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for VERTEDA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN United Kingdom to Suite 17a St James Business Centre Wilderspool Causeway Warrington WA4 6PS on Jun 19, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Termination of appointment of Patrick William Howard as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aage Oellgaard Faergemann as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andreas Ejskjaer Noerfelt as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Venkata Krishna Satish Kommineni as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 088817500003, created on May 16, 2023 | 46 pages | MR01 | ||||||||||
Termination of appointment of David Andrew Marshall as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Msl Solutions Ltd as a person with significant control on Jun 22, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 250 Cygnet Court Centre Park Warrington WA1 1PP to Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on Apr 06, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Cessation of Patrick William Howard as a person with significant control on Jun 28, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Msl Solutions Ltd as a person with significant control on Jun 28, 2021 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VERTEDA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAERGEMANN, Aage Oellgaard | Director | Wilderspool Causeway WA4 6PS Warrington Suite 17a St James Business Centre England | Denmark | Danish | Cfo | 310390450001 | ||||
| KOMMINENI, Venkata Krishna Satish | Director | Wilderspool Causeway WA4 6PS Warrington Suite 17a St James Business Centre England | Australia | Australian | Ceo | 310388390001 | ||||
| NOERFELT, Andreas Ejskjaer | Director | Wilderspool Causeway WA4 6PS Warrington Suite 17a St James Business Centre England | Denmark | Danish | Ceo | 310388720001 | ||||
| SOMMERS, Meriel, Mrs. | Secretary | Cygnet Court Centre Park WA1 1PP Warrington 250 United Kingdom | 194875780001 | |||||||
| BURNS, Adrian Thomas | Director | Cygnet Court Centre Park WA1 1PP Warrington 250 United Kingdom | United Kingdom | British | It Consultant | 34913030002 | ||||
| DALY, Ian Michael, Mr. | Director | Cygnet Court Centre Park WA1 1PP Warrington 250 | Australia | Australian | Company Director | 217986880001 | ||||
| DOWN, Kenneth John, Mr. | Director | Cygnet Court Centre Park WA1 1PP Warrington 250 | Australia | Australian | Company Director | 217984760001 | ||||
| HOLZGREFE, Richard William, Mr. | Director | Cygnet Court Centre Park WA1 1PP Warrington 250 | Australia | Australian | Company Director | 217985520001 | ||||
| HOWARD, Patrick William, Mr. | Director | Steam Mill Steam Mill Street CH3 5AN Chester Third Floor A3 (1) And A3 (2) Cheshire United Kingdom | Australia | Australian | Company Director | 262116120001 | ||||
| KINROSS, Craig Glen, Mr. | Director | Cygnet Court Centre Park WA1 1PP Warrington 250 | Australia | Australian | Company Director | 217987620001 | ||||
| MARSHALL, David Andrew, Mr. | Director | Steam Mill Steam Mill Street CH3 5AN Chester Third Floor A3 (1) And A3 (2) Cheshire United Kingdom | Australia | Australian | Chief Financial And Operating Officer | 265644590001 | ||||
| RITTER, Andrew David, Mr. | Director | Cygnet Court Centre Park WA1 1PP Warrington 250 | Australia | Australian | Chartered Accountant | 239686090001 | ||||
| ROBERTS, Trevor John | Director | Cygnet Court Centre Park WA1 1PP Warrington 250 United Kingdom | United Kingdom | British | It Consultant | 125992460001 |
Who are the persons with significant control of VERTEDA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Msl Solutions Ltd | Jun 28, 2021 | 307 Queen Street Brisbane Level 1 Queensland Australia | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Patrick William Howard | Aug 19, 2019 | Cygnet Court Centre Park WA1 1PP Warrington 250 | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Richard William Holzgrefe | Oct 31, 2016 | Cygnet Court Centre Park WA1 1PP Warrington 250 | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Kenneth John Down | Oct 31, 2016 | Cygnet Court Centre Park WA1 1PP Warrington 250 | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Ian Michael Daly | Oct 31, 2016 | Cygnet Court Centre Park WA1 1PP Warrington 250 | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. John Harry Barton | Oct 31, 2016 | Cygnet Court Centre Park WA1 1PP Warrington 250 | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Craig Glen Kinross | Oct 31, 2016 | Cygnet Court Centre Park WA1 1PP Warrington 250 | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VERTEDA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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