Menna Overview
Here’s a quick overview of VERTEDA HOLDINGS LIMITED 👀 — a Warrington based business that started in 2014.
VERTEDA HOLDINGS LIMITED
- Company statusactive
- Company No08881750
- Age12 years 5 months Incorporated 7 February 2014
- Officers3
Address
Suite 17a St James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS, England
VERTEDA HOLDINGS LIMITED is an active company incorporated on 7 February 2014 and based in Warrington, England. The company was registered 12 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)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Memorandum Articles
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Memorandum Articles
3 Years Ago on 10 Jun 2023
Resolution
3 Years Ago on 10 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Sep 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 23 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 19 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAERGEMANN, Aage Oellgaard | director | Jun 1965 | 21 Jun 2023 |
| KOMMINENI, Venkata Krishna Satish | director | Sep 1972 | 21 Jun 2023 |
| NOERFELT, Andreas Ejskjaer | director | Mar 1970 | 21 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Msl Solutions Ltd | 28 Jun 2021 | |
| Mr. Patrick William Howard | Nov 1973 | 19 Aug 2019 |
| Mr. Richard William Holzgrefe | Apr 1944 | 31 Oct 2016 |
| Mr. Kenneth John Down | Nov 1940 | 31 Oct 2016 |
| Mr. Ian Michael Daly | Sep 1940 | 31 Oct 2016 |
| Mr. John Harry Barton | Apr 1942 | 31 Oct 2016 |
| Mr. Craig Glen Kinross | Aug 1972 | 31 Oct 2016 |
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Here’s a quick overview of VERTEDA HOLDINGS LIMITED 👀 — a Warrington based business that started in 2014.