Menna Overview
Here’s a quick overview of VERDOSO HOLDINGS LIMITED 👀 — a London based business that started in 2000.
VERDOSO HOLDINGS LIMITED
- Company statusactive
- Company No03997854
- Age26 years 2 months Incorporated 19 May 2000
- Officers7
Address
Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY
VERDOSO HOLDINGS LIMITED is an active company incorporated on 19 May 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 07 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 07 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 07 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Small
1 Year Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 02 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORDT-MOLLER, Laure | secretary | 27 Jan 2023 | |
| CORDT-MOLLER, Laure | director | Oct 1986 | 27 Jan 2023 |
| FAHMY, Vincent | director | Jun 1974 | 21 Feb 2012 |
| ULLMANN HAMON, Franck | director | Jan 1953 | 16 Aug 2000 |
| ULLMANN-HAMON, Sacha | director | May 1995 | 13 Dec 2018 |
| ULLMANN-HAMON, Vladimir | director | Jun 1993 | 13 Dec 2018 |
| VERDOSO INVESTMENTS SA | corporate director | 20 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Franck Ullmann-Hamon | Jan 1953 | 06 Apr 2016 |
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Here’s a quick overview of VERDOSO HOLDINGS LIMITED 👀 — a London based business that started in 2000.