Menna Overview

Here’s a quick overview of VERTIGO HOLDINGS LIMITED 👀 — a London based business that started in 2003.

VERTIGO HOLDINGS LIMITED

  • Company statusactive
  • Company No04746942
  • Age23 years 3 months Incorporated 28 April 2003
  • Officers7

Address

2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

VERTIGO HOLDINGS LIMITED is an active company incorporated on 28 April 2003 and based in London, United Kingdom. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 08 Aug 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 12 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 04 Nov 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 03 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Nov 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 21 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 15 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 31 Oct 2022

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 07 Oct 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 26 Sep 2022

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Capital Allotment Shares

3 Years Ago on 08 Sep 2022

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Capital Name Of Class Of Shares

3 Years Ago on 08 Sep 2022

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Notification Of A Person With Significant Control

3 Years Ago on 25 Aug 2022

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Withdrawal Of A Person With Significant Control Statement

3 Years Ago on 25 Aug 2022

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Memorandum Articles

3 Years Ago on 25 Aug 2022

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Resolution

3 Years Ago on 25 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 23 Aug 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 23 Aug 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 23 Aug 2022

face
Appoint Person Director Company With Name Date

3 Years Ago on 23 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 23 Aug 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RICHARDSON, James Bryningsecretary 30 Apr 2003
BRETON, Pascaldirector Jul 195809 Aug 2022
CHIMENZ, Marcodirector Jul 196518 Mar 2025
MOORE, Jane Elizabethdirector Jan 196509 Aug 2022
NIBLO, Allandirector Jul 196430 Apr 2003
RICHARDSON, James Bryningdirector Feb 197030 Apr 2003
UZAN, Lionel Benjamindirector Mar 197509 Aug 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Pascal Breton Jul 195809 Aug 2022
Mr Nick Love Dec 196906 Apr 2016
Mr Allan Niblo Jul 196406 Apr 2016
Mr James Bryning Richardson Feb 197006 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.