Menna Overview
Here’s a quick overview of VERTUS A2 HOLDINGS LIMITED 👀 — a London based business that started in 2017.
VERTUS A2 HOLDINGS LIMITED
- Company statusactive
- Company No10672229
- Age9 years 4 months Incorporated 15 March 2017
- Officers6
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
VERTUS A2 HOLDINGS LIMITED is an active company incorporated on 15 March 2017 and based in London, United Kingdom. The company was registered 9 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)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 19 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 01 Jul 2021 |
| MULLENS, Alastair Hugh | director | Jan 1986 | 17 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 17 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wood Wharf A2 Gp Limited | 15 Mar 2017 |
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KHAN, Shoaib Z, KINGSTON, Katy Jo, WORTHINGTON, Rebecca Jane are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of VERTUS A2 HOLDINGS LIMITED 👀 — a London based business that started in 2017.