• UK
  • VERTIVIA HOLDINGS LTD - Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, United Kingdom

Company Information

Company registration number
08171374
Company Status
LIVE
Country
United Kingdom
Registered Address
Tmc House Spring Farm Business Park
Moss Lane
Minshull Vernon
Cheshire
CW1 4RJ
United Kingdom
Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, CW1 4RJ, United Kingdom UK

Management

Managing Directors
LEEMAN, Jane Patricia
PARKINSON, Elizabeth
Company secretaries
PARKINSON, Elizabeth

Company Details

Type of Business
ltd
Incorporated
2012-08-07
Age Of Company
2012-08-07 11 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-
The Miles Consultancy Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
Due Date: 2024-08-21
Last Date: 2023-08-07

VERTIVIA HOLDINGS LTD Company Description

VERTIVIA HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08171374. Its current trading status is "live". It was registered 2012-08-07. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary.It can be contacted at Tmc House Spring Farm Business Park .
More information

Get VERTIVIA HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vertivia Holdings Ltd - Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, Cheshire, United Kingdom

2012-08-07 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-01-31) - AA

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  • confirmation-statement-with-no-updates (2022-08-08) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-14) - TM01

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  • accounts-with-accounts-type-micro-entity (2021-11-12) - AA

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  • confirmation-statement-with-no-updates (2021-08-09) - CS01

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  • change-account-reference-date-company-current-extended (2021-03-16) - AA01

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  • appoint-person-secretary-company-with-name-date (2020-08-04) - AP03

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  • resolution (2020-03-06) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2020-02-27) - PSC01

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  • accounts-with-accounts-type-micro-entity (2020-06-18) - AA

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  • cessation-of-a-person-with-significant-control (2020-08-18) - PSC07

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  • notification-of-a-person-with-significant-control (2020-08-18) - PSC02

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  • termination-director-company-with-name-termination-date (2020-08-06) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-06) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01

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  • confirmation-statement-with-updates (2020-08-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-26) - TM01

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  • confirmation-statement-with-no-updates (2019-08-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-11-08) - AA

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA

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  • confirmation-statement-with-no-updates (2017-08-17) - CS01

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • change-person-director-company-with-change-date (2013-10-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA

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  • appoint-person-director-company-with-name (2012-11-08) - AP01

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  • appoint-person-director-company-with-name (2012-11-07) - AP01

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  • capital-allotment-shares (2012-11-06) - SH01

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  • incorporation-company (2012-08-07) - NEWINC

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  • change-account-reference-date-company-current-shortened (2012-10-03) - AA01

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