VERTIV HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VERTIV HOLDINGS LIMITED
COMPANY NUMBER
09837733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/10/2015
(9 years and 2 months old)
WEBSITE
VERTIVCO.COM
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/10/2015
22/03/2017
GREAT RIVER HOLDING LIMITED
BEDFORD
MK44 3BF
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTIV GROUP CORP | N/A | N/A |
| VERTIV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERTIV 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 VERTIV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTIV 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 |
|---|---|---|---|---|
|
04/01/2023 - Present (1 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2023 - Present (1 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/06/2023 - Present (1 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
22/10/2015 - 01/05/2017 (1 years and 6 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/10/2015 - Present (9 years and 2 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLATINUM EQUITY LLC | N/A | N/A |
| ELECTRORENT CORP | N/A | N/A |
| TEST EQUIPMENT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NEWMIR LIMITED | Active - Accounts Filed | View Report |
| ELECTRO RENT UK LIMITED | Active - Accounts Filed | View Report |
| HAMILTON HALL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| LIVINGSTON GROUP LIMITED | Active - Accounts Filed | View Report |
| ELECTRO RENT LV LTD | Active - Accounts Filed | View Report |
| MICROLEASE FINANCE LIMITED | Company is dissolved | View Report |
| PLATINUM EQUITY ADVISORS INTERNAT'L LLC | N/A | N/A |
| PLATINUM EQUITY ADVISORS INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| VERTIV GROUP CORP | N/A | N/A |
| VERTIV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERTIV IT SYSTEMS INC | N/A | N/A |
| VERTIV INTERNATIONAL HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| VERTIV INTERNATIONAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Stephen Paul Wood (930996543) Appointed |
| 12/06/2023 | Zachary Stein (928002577) has left the board |
| 12/06/2023 | Wayne Anthony Searle (909218995) has left the board |
| 12/06/2023 | New Board Member Michael Anthony O'Keeffe (916496282) Appointed |
| 11/01/2023 | New Board Member Karsten Ejvind Winther (930401171) Appointed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | Giordano Albertazzi (919104066) has left the board |
| 08/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Zachary Stein (928002577) Appointed |
| 19/04/2021 | New Board Member Wayne Anthony Searle (909218995) Appointed |
| 23/02/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | Colin Flannery (923393524) has left the board |
| 04/09/2020 | New Board Member Giovanna Moschetto (927374886) Appointed |
| 19/06/2020 | Change in Reg. Office |
| 01/06/2020 | Paolo Gattagrisa (926993413) has left the board |
| 01/06/2020 | New Board Member Paolo Gattagrisa (926497668) Appointed |
| 25/05/2020 | New Board Member Paolo Gattagrisa (926993413) Appointed |
| 10/12/2019 | Eamon John Rowan (916666709) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 18/01/2018 | Change in Reg. Office |
| 08/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Colin Flannery (923393524) Appointed |
| 29/06/2017 | Colin Flannery (923394891) has left the board |
| 22/06/2017 | New Board Member Colin Flannery (923394891) 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 |
| 01/12/2016 | New Annual Return filed |
| 20/01/2016 | New Board Member Matthew Scott Dean (920374171) Appointed |
| 20/01/2016 | Matthew Scott Dean (920407926) has left the board |
| 14/01/2016 | New Board Member Matthew Scott Dean (920407926) Appointed |
| 14/01/2016 | Anton Conrad (920203719) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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