VERDANT HOLDCO LIMITED
Active - Newly Incorporated
General Information
NAME
VERDANT HOLDCO LIMITED
COMPANY NUMBER
14299443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/08/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR2 2YP
25 East Street
Bromley
Kent
BR1 1QE
c/o Pario Renewables Limited
18 Riversway Business Village
Preston
PR2 2YP
PR2 2YP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Loic Cerulus (928415806) Appointed |
| 18/09/2024 | Helen Mary Murphy (927936637) has left the board |
| 18/09/2024 | New Board Member Loic Cerulus (932719647) Appointed |
Credit Risk Overview
Want to learn more about VERDANT HOLDCO 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 VERDANT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERDANT HOLDCO 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 |
|---|---|---|---|---|
|
D&M FINANCIAL SERVICES (UK) LIMITED 16/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2022 - Present (2 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2023 - Present (1 years and 8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 10 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Loic Cerulus (928415806) Appointed |
| 18/09/2024 | Helen Mary Murphy (927936637) has left the board |
| 18/09/2024 | New Board Member Loic Cerulus (932719647) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Matthies Richardson Harding (930832401) Appointed |
| 26/03/2024 | Amit Joshi (926001853) has left the board |
| 23/08/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Board Member Amit Joshi (926001853) Appointed |
| 21/03/2023 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 21/03/2023 | New Board Member Christopher Jacobs (930226235) Appointed |
| 21/03/2023 | New Board Member Conor McManus (930226236) Appointed |
| 21/03/2023 | Angela Louise Roshier (930019671) has left the board |
| 20/12/2022 | New Company Secretary PARIO RENEWABLES LIMITED (924076662) Appointed |
| 05/12/2022 | D&M FINANCIAL SERVICES (UK) LIMITED (926535648) has left the board |
| 05/12/2022 | New Company Secretary PARIO RENEWABLES LIMITED (930285952) Appointed |
| 21/09/2022 | New Board Member Angela Louise Roshier (930019671) Appointed |
| 21/09/2022 | Louis Javier Falero (916305744) has left the board |
| 26/08/2022 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
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