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VERDE PROJECT MANAGEMENT LIMITED

VERDE PROJECT MANAGEMENT LIMITED

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

    • Overview

    Company NameVERDE PROJECT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14770823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VERDE PROJECT MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VERDE PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    Abbey House
    342 Regents Park Road
    N3 2LJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERDE PROJECT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VERDE PROJECT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for VERDE PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 09, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Kevin Christopher Heaney as a director on Jan 09, 2024

    		2 pagesAP01

    Notification of Kevin Christopher Heaney as a person with significant control on Jan 09, 2024

    		2 pagesPSC01

    Termination of appointment of Michael Holder as a director on Jan 09, 2024

    		1 pagesTM01

    Cessation of Michael Holder as a person with significant control on Jan 09, 2024

    		1 pagesPSC07

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 30, 2023

    Statement of capital on Mar 30, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VERDE PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEANEY, Kevin Christopher
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		EnglandBritishDirector208843670001
    HOLDER, Michael
    342 Regents Park Road
    N3 2LJ London
    Abbey House,
    United Kingdom
    		Director
    342 Regents Park Road
    N3 2LJ London
    Abbey House,
    United Kingdom
    		EnglandBritishDirector180095570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERDE PROJECT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Christopher Heaney
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		Jan 09, 2024
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Michael Holder
    342 Regents Park Road
    N3 2LJ London
    Abbey House,
    United Kingdom
    		Mar 30, 2023
    342 Regents Park Road
    N3 2LJ London
    Abbey House,
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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