VERFIDES

  • Company statusactive
  • Company No00962596
  • Age55 years 10 months Incorporated 24 September 1969
  • Officers4

Address

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

VERFIDES is an active company incorporated on 24 September 1969 and based in London. The company was registered 56 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    private unlimited

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

See filing history on Companies House


Monitor

Latest Activity

Accounts With Accounts Type Small

3 Months Ago on 09 Apr 2025

Confirmation Statement With No Updates

6 Months Ago on 30 Jan 2025

Accounts With Accounts Type Small

1 Year Ago on 20 Jun 2024

Confirmation Statement With No Updates

1 Year Ago on 25 Jan 2024

Cessation Of A Person With Significant Control

1 Year Ago on 24 Oct 2023

Cessation Of A Person With Significant Control

1 Year Ago on 24 Oct 2023

Notification Of A Person With Significant Control

1 Year Ago on 24 Oct 2023

Accounts With Accounts Type Small

2 Years Ago on 28 Apr 2023

Confirmation Statement With No Updates

2 Years Ago on 31 Jan 2023

Accounts With Accounts Type Small

2 Years Ago on 06 Sep 2022

Confirmation Statement With Updates

3 Years Ago on 25 Jan 2022

Appoint Person Director Company With Name Date

3 Years Ago on 22 Nov 2021

Accounts With Accounts Type Small

3 Years Ago on 10 Aug 2021

Resolution

3 Years Ago on 03 Aug 2021

Memorandum Articles

3 Years Ago on 03 Aug 2021

Confirmation Statement With No Updates

4 Years Ago on 09 Jun 2021

Change To A Person With Significant Control

4 Years Ago on 09 Jun 2021

Change To A Person With Significant Control

4 Years Ago on 09 Jun 2021

Change To A Person With Significant Control

4 Years Ago on 08 Jun 2021

Change To A Person With Significant Control

4 Years Ago on 08 Jun 2021

Confirmation Statement With No Updates

4 Years Ago on 27 Oct 2020

Accounts With Accounts Type Audited Abridged

4 Years Ago on 22 Sep 2020

Accounts With Accounts Type Audited Abridged

5 Years Ago on 22 Oct 2019

Confirmation Statement With Updates

5 Years Ago on 15 Oct 2019

Confirmation Statement With No Updates

6 Years Ago on 10 Jun 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BOREA, Carlodirector Jul 197402 Jul 2012
MARANO, Marcodirector Feb 197003 Jan 2006
PAY, Terence Christopherdirector May 197422 Nov 2021
VACRI, Robertadirector Oct 197417 Feb 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Verfides Holdings Limited 12 Jan 2022
Mr Marco Marano Feb 197006 Apr 2016
Mr Carlo Borea Jul 197406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.