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VERB CREATE HOLDINGS LTD

VERB CREATE HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERB CREATE HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14277109
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERB CREATE HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VERB CREATE HOLDINGS LTD located?

    Registered Office Address
    C/O Tmf Group, 13th Floor
    One Angel Court
    EC2R 7HJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERB CREATE HOLDINGS LTD?

    What is the status of the latest confirmation statement for VERB CREATE HOLDINGS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024

    What are the latest filings for VERB CREATE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of James Harding as a director on Dec 11, 2024

    		1 pagesTM01

    Appointment of Mr Marshall Travis White as a director on Dec 11, 2024

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 03, 2024 with updates

    		5 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Mar 12, 2024

    		1 pagesAD01

    Appointment of Mrs Helen Newman as a secretary on Dec 05, 2023

    		2 pagesAP03

    Termination of appointment of Miles Edward Redding as a director on Dec 05, 2023

    		1 pagesTM01

    Appointment of Mrs Helen Newman as a director on Dec 05, 2023

    		2 pagesAP01

    Termination of appointment of Miles Edward Redding as a secretary on Dec 05, 2023

    		1 pagesTM02

    Termination of appointment of Christopher John Mcdermott as a director on Oct 31, 2023

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 04, 2022

    Statement of capital on Aug 04, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of VERB CREATE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Helen
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    England
    		Secretary
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    England
    		317240400001
    NEWMAN, Helen
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    England
    		Director
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    England
    		EnglandBritish317206570001
    WHITE, Marshall Travis
    Louisiana Street
    Suite 7000
    77002 Houston
    1000
    Tx
    United States
    		Director
    Louisiana Street
    Suite 7000
    77002 Houston
    1000
    Tx
    United States
    		United StatesAmerican203343650002
    REDDING, Miles Edward
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Secretary
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		298755660001
    HARDING, James
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    England
    		Director
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    England
    		United KingdomBritish298755650001
    MCDERMOTT, Christopher John
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritish184866370001
    REDDING, Miles Edward
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		EnglandBritish241762090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERB CREATE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Bruce Harrison
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    England
    		Aug 04, 2022
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group, 13th Floor
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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