VERTOMCORY HOLDING LTD
Overview
| Company Name | VERTOMCORY HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13826718 |
| 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 VERTOMCORY HOLDING LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is VERTOMCORY HOLDING LTD located?
| Registered Office Address | 8th Floor St Vincent House 1 Cutler Street IP1 1UQ Ipswich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERTOMCORY HOLDING LTD?
| 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 VERTOMCORY HOLDING LTD?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for VERTOMCORY HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 59 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 68 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Graham Eduard Johannes Wastell as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2022
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 138267180001, created on Jul 15, 2022 | 31 pages | MR01 | ||||||||||
Appointment of Mr. Martin Castro as a secretary on May 03, 2022 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr David Maxwell Scott on Mar 07, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Peter John Wilson as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Maxwell Scott as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Wilson as a director on Feb 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Maxwell Scott Noble as a director on Feb 08, 2022 | 1 pages | TM01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VERTOMCORY HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTRO, Martin, Mr. | Secretary | 1 Cutler Street IP1 1UQ Ipswich 8th Floor St Vincent House United Kingdom | 295525160001 | |||||||
| LELIEVELD, Maurice Gaby | Director | 1 Cutler Street IP1 1UQ Ipswich 8th Floor St Vincent House United Kingdom | Netherlands | Dutch | 291007000001 | |||||
| NOBLE, David Maxwell Scott, Mr. | Director | 1 Cutler Street IP1 1UQ Ipswich 8th Floor St Vincent House United Kingdom | England | British | 240541590001 | |||||
| WILSON, Peter John, Mr. | Director | 1 Cutler Street IP1 1UQ Ipswich 8th Floor St Vincent House United Kingdom | England | British | 246914740001 | |||||
| NOBLE, David Maxwell Scott, Mr. | Director | 1 Cutler Street IP1 1UQ Ipswich 8th Floor St Vincent House United Kingdom | England | British | 240541590001 | |||||
| WASTELL, Graham Eduard Johannes | Director | 1 Cutler Street IP1 1UQ Ipswich 8th Floor St Vincent House United Kingdom | Netherlands | Dutch | 291006990001 | |||||
| WILSON, Peter John, Mr. | Director | 1 Cutler Street IP1 1UQ Ipswich 8th Floor St Vincent House United Kingdom | England | British | 246914740001 |
Who are the persons with significant control of VERTOMCORY HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vertom B.V. | Jan 04, 2022 | 3190ae Hoogvliet Rotterdam Postbus 244 Netherlands | No | ||||
| |||||||
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