VERTIV COMPANY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VERTIV COMPANY GROUP LIMITED
COMPANY NUMBER
00035389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/12/1891
(132 years and 11 months old)
WEBSITE
www.chloridegroup.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/09/2010
01/02/2022
CHLORIDE GROUP LIMITED
View all previous names
BEDFORD
MK44 3BF
Telephone: 02078811440
TPS: No
C/O Vertiv
Tor
Saint-Cloud Way
Maidenhead, Berkshire
SL6 8BN
Fraser Road
Priory Business Park
Bedford
MK44 3BF
MK44 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/02/2024 | Annual Accounts. (AA) | accounts | |
| 16/02/2024 | Confirmation Statement (CS01) | other | |
| 09/06/2023 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTIV HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| CHLORIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHLORIDE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Stephen Paul Wood (930996543) Appointed |
Credit Risk Overview
Want to learn more about VERTIV COMPANY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTIV COMPANY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTIV COMPANY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (4 years and 11 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
29/11/2019 - Present (4 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/08/1988 - 10/08/1988 (0 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/02/2024 | Annual Accounts. (AA) | accounts | |
| 16/02/2024 | Confirmation Statement (CS01) | other | |
| 09/06/2023 | Appointment of director (AP01) | officers | |
| 08/06/2023 | Appointment of secretary (AP03) | officers | |
| 08/06/2023 | Termination of appointment of secretary (TM02) | officers | |
| 08/06/2023 | Termination of appointment of director (TM01) | officers | |
| 13/02/2023 | Confirmation Statement (CS01) | other | |
| 05/01/2023 | Annual Accounts. (AA) | accounts | |
| 21/07/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/07/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 25/02/2022 | Annual Accounts. (AA) | accounts | |
| 16/02/2022 | Confirmation Statement (CS01) | other | |
| 03/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 03/02/2022 | Change of registered office address (AD01) | registeredAddress | |
| 01/02/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 15/04/2021 | Termination of appointment of director (TM01) | officers | |
| 15/04/2021 | Termination of appointment of director (TM01) | officers | |
| 15/04/2021 | Appointment of director (AP01) | officers | |
| 01/04/2021 | Confirmation Statement (CS01) | other | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 22/10/2020 | Return of Allotment of shares (SH01) | capitals | |
| 22/10/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/09/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/09/2020 | Appointment of director (AP01) | officers | |
| 02/09/2020 | Termination of appointment of director (TM01) | officers | |
| 02/09/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/07/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/06/2020 | Change of director’s details (CH01) | officers | |
| 17/06/2020 | Change of registered office address (AD01) | registeredAddress | |
| 06/02/2020 | Confirmation Statement (CS01) | other | |
| 16/12/2019 | Termination of appointment of secretary (TM02) | officers | |
| 04/12/2019 | Appointment of director (AP01) | officers | |
| 03/12/2019 | Termination of appointment of director (TM01) | officers | |
| 03/12/2019 | Appointment of director (AP01) | officers | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 01/03/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 11/02/2019 | Confirmation Statement (CS01) | other | |
| 02/07/2018 | Annual Accounts. (AA) | accounts | |
| 20/06/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/02/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/02/2018 | Confirmation Statement (CS01) | other | |
| 24/01/2018 | No description (RESOLUTIONS) | other | |
| 15/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 21/11/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/08/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/08/2017 | Annual Accounts. (AA) | accounts | |
| 20/06/2017 | Appointment of director (AP01) | officers | |
| 19/06/2017 | Termination of appointment of director (TM01) | officers | |
| 05/05/2017 | Termination of appointment of director (TM01) | officers | |
| 05/05/2017 | Appointment of director (AP01) | officers | |
| 15/02/2017 | Confirmation Statement (CS01) | other | |
| 13/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 13/10/2016 | Appointment of secretary (AP03) | officers | |
| 12/10/2016 | Termination of appointment of secretary (TM02) | officers | |
| 22/09/2016 | Return of Allotment of shares (SH01) | capitals | |
| 17/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 20/07/2016 | Annual Accounts. (AA) | accounts | |
| 23/02/2016 | Annual Return (AR01) | returns | |
| 20/01/2016 | No description (RESOLUTIONS) | other | |
| 23/12/2015 | Appointment of director (AP01) | officers | |
| 22/12/2015 | Appointment of director (AP01) | officers | |
| 22/12/2015 | Termination of appointment of director (TM01) | officers | |
| 22/12/2015 | Termination of appointment of director (TM01) | officers | |
| 06/07/2015 | Annual Accounts. (AA) | accounts | |
| 13/04/2015 | Change of registered office address (AD01) | registeredAddress | |
| 11/02/2015 | Change of director’s details (CH01) | officers | |
| 11/02/2015 | Annual Return (AR01) | returns | |
| 12/09/2014 | Appointment of director (AP01) | officers | |
| 18/07/2014 | Termination of appointment of director (TM01) | officers | |
| 18/07/2014 | Appointment of secretary (AP03) | officers | |
| 08/07/2014 | Annual Accounts. (AA) | accounts | |
| 11/02/2014 | Annual Return (AR01) | returns | |
| 17/01/2014 | Termination of appointment of director (TM01) | officers | |
| 17/01/2014 | Appointment of director (AP01) | officers | |
| 29/04/2013 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 29/04/2013 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 29/04/2013 | No description (RESOLUTIONS) | other | |
| 29/04/2013 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 06/02/2013 | Annual Accounts. (AA) | accounts | |
| 01/02/2013 | Annual Return (AR01) | returns | |
| 30/07/2012 | Annual Accounts. (AA) | accounts | |
| 24/04/2012 | Termination of appointment of director (TM01) | officers | |
| 13/02/2012 | Appointment of director (AP01) | officers | |
| 11/02/2012 | Termination of appointment of director (TM01) | officers | |
| 07/02/2012 | Annual Return (AR01) | returns | |
| 10/01/2012 | Appointment of director (AP01) | officers | |
| 10/01/2012 | Termination of appointment of director (TM01) | officers | |
| 10/01/2012 | Appointment of director (AP01) | officers | |
| 30/08/2011 | Appointment of director (AP01) | officers | |
| 15/07/2011 | No description (RESOLUTIONS) | other | |
| 30/06/2011 | Termination of appointment of director (TM01) | officers | |
| 14/06/2011 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/02/2011 | Annual Return (AR01) | returns | |
| 07/02/2011 | Appointment of secretary (AP03) | officers | |
| 19/01/2011 | Termination of appointment of director (TM01) | officers | |
| 19/01/2011 | Termination of appointment of director (TM01) | officers | |
| 19/01/2011 | Termination of appointment of secretary (TM02) | officers | |
| 30/11/2010 | No description (RESOLUTIONS) | other | |
| 09/11/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/09/2010 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2010 | Appointment of director (AP01) | officers | |
| 20/09/2010 | Appointment of director (AP01) | officers | |
| 16/09/2010 | Appointment of director (AP01) | officers | |
| 10/09/2010 | Termination of appointment of director (TM01) | officers | |
| 10/09/2010 | Termination of appointment of director (TM01) | officers | |
| 10/09/2010 | Termination of appointment of director (TM01) | officers | |
| 10/09/2010 | Termination of appointment of director (TM01) | officers | |
| 10/09/2010 | Termination of appointment of director (TM01) | officers | |
| 10/09/2010 | No description (RESOLUTIONS) | other | |
| 07/09/2010 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 07/09/2010 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 07/09/2010 | No description (RESOLUTIONS) | other | |
| 07/09/2010 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 03/09/2010 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 03/09/2010 | Order of Court (Section 138). (OC138) | miscellaneous | |
| 03/09/2010 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 03/09/2010 | Order of Court. (OC) | miscellaneous | |
| 19/08/2010 | No description (RESOLUTIONS) | other | |
| 19/08/2010 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTIV GROUP CORPORATION | N/A | N/A |
| VERTIV HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| CHLORIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHLORIDE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| VERTIV IRELAND LIMITED | N/A | N/A |
| GEIST EUROPE LTD | Company is dissolved | View Report |
| VERTIV INFRASTRUCTURE LTD | Active - Accounts Filed | View Report |
| GREAT RIVER FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Stephen Paul Wood (930996543) Appointed |
| 12/06/2023 | Stephen Paul Wood (921621136) has left the board |
| 12/06/2023 | Wayne Anthony Searle (909218995) has left the board |
| 12/06/2023 | New Company Secretary Charmaine Elaine Touzalin (930992967) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 03/03/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Wayne Anthony Searle (909218995) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 04/09/2020 | New Board Member Giovanna Moschetto (927374886) Appointed |
| 04/09/2020 | Colin Flannery (923393524) has left the board |
| 19/06/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | Eamon John Rowan (918948436) has left the board |
| 06/12/2019 | New Board Member Michael Anthony O'Keeffe (916496282) Appointed |
| 05/12/2019 | Eamon John Rowan (916666709) has left the board |
| 05/12/2019 | New Board Member Paolo Gattagrisa (926497668) Appointed |
| 15/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | Change in Reg. Office |
| 12/08/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Colin Flannery (923393524) Appointed |
| 21/06/2017 | Matthew Scott Dean (920374171) has left the board |
| 09/05/2017 | Stefano Poma (920203718) has left the board |
| 09/05/2017 | New Board Member Giordano Albertazzi (919104066) Appointed |
| 18/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Company Secretary Stephen Paul Wood (921621136) Appointed |
| 14/10/2016 | Teresa Field (915752601) has left the board |
| 23/07/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 25/12/2015 | New Board Member Matthew Scott Dean (920374171) Appointed |
| 24/12/2015 | Michael Anthony O'Keeffe (916496282) has left the board |
| 24/12/2015 | David Anthony Noonan (913453120) has left the board |
| 24/12/2015 | New Board Member Stefano Poma (920203718) Appointed |
| 10/11/2015 | New Accounts filed |
| 15/04/2015 | Change in Reg. Office |
| 15/02/2015 | New Confirmation Statement filed |
| 16/09/2014 | New Board Member Michael Anthony O'Keeffe (916496282) Appointed |
| 22/07/2014 | Anton Conrad (916496132) has left the board |
| 22/07/2014 | New Company Secretary Eamon John Rowan (918948436) Appointed |
| 14/07/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 21/01/2014 | Jeffrey John Young (916496158) has left the board |
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