Menna Overview
Here’s a quick overview of VERVE VENTURE HOLDINGS LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2021.
VERVE VENTURE HOLDINGS LTD
- Company statusactive
- Company No13223482
- Age5 years 5 months Incorporated 24 February 2021
- Officers2
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
VERVE VENTURE HOLDINGS LTD is an active company incorporated on 24 February 2021 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 24 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 18 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jun 2021
Incorporation Company
5 Years Ago on 24 Feb 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITNELL, Jeffrey Robert | director | May 1968 | 08 Oct 2022 |
| HODZIC, Adnan | director | May 1975 | 07 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Britnell Holdings Limited | 11 Jan 2022 | |
| Buffavento Limited | 24 Feb 2021 |
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BRITNELL, Jeffrey Robert are mutual persons.
BRITNELL, Jeffrey Robert, HODZIC, Adnan are mutual persons.
BRITNELL, Jeffrey Robert are mutual persons.
BRITNELL, Jeffrey Robert are mutual persons.
BRITNELL, Jeffrey Robert, HODZIC, Adnan are mutual persons.
BRITNELL, Jeffrey Robert, HODZIC, Adnan are mutual persons.
HODZIC, Adnan are mutual persons.
HODZIC, Adnan are mutual persons.
HODZIC, Adnan are mutual persons.
HODZIC, Adnan are mutual persons.
HODZIC, Adnan are mutual persons.
HODZIC, Adnan are mutual persons.
HODZIC, Adnan are mutual persons.
HODZIC, Adnan are mutual persons.
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BRITNELL, Jeffrey Robert are mutual persons.
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BRITNELL, Jeffrey Robert are mutual persons.
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BRITNELL, Jeffrey Robert are mutual persons.
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BRITNELL, Jeffrey Robert are mutual persons.
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BRITNELL, Jeffrey Robert, HODZIC, Adnan are mutual persons.
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BRITNELL, Jeffrey Robert are mutual persons.
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HODZIC, Adnan are mutual persons.
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Menna Overview
Here’s a quick overview of VERVE VENTURE HOLDINGS LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2021.