IDVERDE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IDVERDE HOLDINGS LIMITED
COMPANY NUMBER
06540157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2008
(16 years and 8 months old)
WEBSITE
www.idverde.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2008
01/10/2016
HARE BIDCO LIMITED
COVENTRY
CV4 8JP
Telephone: 08009176263
TPS: No
Octavia House
Westwood Way
Westwood Business Park
COVENTRY
CV4 8JP
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDVERDE UK LIMITED | Active - Accounts Filed | View Report |
| IDVERDE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPHO SURFACING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 22/10/2024 | Thomas John James (931013513) has left the board |
| 22/10/2024 | Kristian Barrie Lennard (929336380) has left the board |
Credit Risk Overview
Want to learn more about IDVERDE HOLDINGS 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 IDVERDE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDVERDE HOLDINGS 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 |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 22/10/2024 | Thomas John James (931013513) has left the board |
| 22/10/2024 | Kristian Barrie Lennard (929336380) has left the board |
| 22/10/2024 | New Company Secretary Zoe Sheila Robertson (932839489) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 12/07/2023 | New Company Secretary Thomas John James (931013513) Appointed |
| 29/06/2023 | New Board Member Andrew Martin Pollins (931014763) Appointed |
| 16/06/2023 | New Company Secretary Thomas John James (931013509) Appointed |
| 16/06/2023 | New Board Member Andrew Martin Pollins (931014892) Appointed |
| 08/02/2023 | New Board Member Richard John Blumberger (930519590) Appointed |
| 07/02/2023 | Jean-Noel Hugues Roger Groleau (928223397) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/03/2022 | Herve Lancon (919599899) has left the board |
| 10/03/2022 | New Board Member Kristian Barrie Lennard (929336380) Appointed |
| 07/03/2022 | New Board Member Saul Huxley (925559743) Appointed |
| 04/03/2022 | Christopher Mark Pullen (927494742) has left the board |
| 12/01/2022 | New Accounts filed |
| 04/11/2021 | Jonathan Edward Rhodes (923756787) has left the board |
| 04/11/2021 | Jonathan Edward Rhodes (923756962) has left the board |
| 04/11/2021 | Jonathan Edward Rhodes (923756787) has left the board |
| 04/11/2021 | Jonathan Edward Rhodes (923756962) has left the board |
| 21/04/2021 | New Board Member Jean-Noel Hugues Roger Groleau (928223397) Appointed |
| 21/04/2021 | New Board Member Christopher Mark Pullen (927494742) Appointed |
| 26/03/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 14/10/2020 | Nicholas Temple-Heald (907407455) has left the board |
| 04/08/2020 | Change in Reg. Office |
| 10/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 08/09/2017 | New Board Member Jonathan Edward Rhodes (923756787) Appointed |
| 08/09/2017 | New Company Secretary Jonathan Edward Rhodes (923756962) Appointed |
| 28/04/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 02/04/2015 | Herve Lancon (919600141) has left the board |
| 02/04/2015 | New Board Member Herve Lancon (919599899) Appointed |
| 23/03/2015 | New Board Member Herve Lancon (919600141) Appointed |
| 23/03/2015 | New Board Member Eric Faivre D'Arcier (919600236) Appointed |
| 19/03/2015 | Kenneth John Terry (905972569) has left the board |
| 19/03/2015 | Richard Alexander Ramsey (910549755) has left the board |
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