Menna Overview
Here’s a quick overview of VERDANT HOLDCO LIMITED 👀 — a Preston based business that started in 2022.
VERDANT HOLDCO LIMITED
- Company statusactive
- Company No14299443
- Age4 years 3 months Incorporated 16 August 2022
- Officers6
Address
18 Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England
VERDANT HOLDCO LIMITED is an active company incorporated on 16 August 2022 and based in Preston, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Dec 2024
Capital Allotment Shares
2 Years Ago on 26 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARIO RENEWABLES LIMITED | corporate secretary | 01 Dec 2022 | |
| BOUWMEESTER, Caine | director | Apr 1983 | 16 Aug 2022 |
| CERULUS, Loic | director | Nov 1990 | 06 Sept 2024 |
| HARDING, Matthies Richardson | director | Sep 1995 | 18 Mar 2024 |
| JACOBS, Christopher | director | Apr 1983 | 16 Mar 2023 |
| MCMANUS, Conor | director | Sep 1985 | 16 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusion Uk Finco Limited | 29 Jun 2026 |
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Here’s a quick overview of VERDANT HOLDCO LIMITED 👀 — a Preston based business that started in 2022.