Menna Overview
Here’s a quick overview of VERCO ADVISORY HOLDINGS LIMITED 👀 — a London based business that started in 2014.
VERCO ADVISORY HOLDINGS LIMITED
- Company statusactive
- Company No09192580
- Age11 years 11 months Incorporated 29 August 2014
- Officers5
Address
51 7th Floor, 51 Moorgate, London, EC2R 6LL, England
VERCO ADVISORY HOLDINGS LIMITED is an active company incorporated on 29 August 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 22 Oct 2025
Legacy
9 Months Ago on 22 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 04 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 25 Nov 2024
Legacy
1 Year Ago on 13 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 28 Nov 2023
Memorandum Articles
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 10 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Capital Allotment Shares
2 Years Ago on 08 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 07 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HABERMAN, Royi | director | May 1978 | 01 Jul 2024 |
| NIERO, Federico | director | Oct 1970 | 06 Nov 2023 |
| PERRUCCI, Danilo | director | Aug 1982 | 06 Nov 2023 |
| TODD, Andrew James Henry | director | Jul 1985 | 29 Aug 2014 |
| WORTHINGTON, David Geoffrey | director | Aug 1977 | 29 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bip Consulting Uk Limited | 06 Nov 2023 | |
| Mr David Geoffrey Worthington | Aug 1977 | 07 Apr 2016 |
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HABERMAN, Royi are mutual persons.
HABERMAN, Royi, NIERO, Federico, PERRUCCI, Danilo, TODD, Andrew James Henry, WORTHINGTON, David Geoffrey, AUTERI, Mattia, CHALLIS, Mark Conway, KAY, Timothy Ian, STEPAN, Pawel Stanislaw are mutual persons.
HABERMAN, Royi are mutual persons.
HABERMAN, Royi are mutual persons.
HABERMAN, Royi are mutual persons.
WORTHINGTON, David Geoffrey are mutual persons.
WORTHINGTON, David Geoffrey are mutual persons.
WORTHINGTON, David Geoffrey are mutual persons.
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HABERMAN, Royi are mutual persons.
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HABERMAN, Royi are mutual persons.
BIP CONSULTING UK HOLDINGS LIMITED
HABERMAN, Royi are mutual persons.
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TODD, Andrew James Henry are mutual persons.
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TODD, Andrew James Henry are mutual persons.
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Here’s a quick overview of VERCO ADVISORY HOLDINGS LIMITED 👀 — a London based business that started in 2014.