VERCO ADVISORY HOLDINGS LIMITED: Filings
Overview
| Company Name | VERCO ADVISORY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09192580 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VERCO ADVISORY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Royi Haberman as a director on May 11, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Overmoor Neston Corsham Wiltshire SN13 9TZ to 51 7th Floor, 51 Moorgate London EC2R 6LL on Sep 04, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Second filing of Confirmation Statement dated Aug 29, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 29, 2024 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Helen Nicola Reed as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mattia Auteri as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Royi Haberman as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Appointment of Mr Mattia Auteri as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Notification of Bip Consulting Uk Limited as a person with significant control on Nov 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of David Geoffrey Worthington as a person with significant control on Nov 06, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Federico Niero as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Danilo Perrucci as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
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