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VERTIGIS HOLDINGS LTD - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 10874638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group
- 13th Floor, One Angel Court
- London
- EC2R 7HJ
- England C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, England UK
Management
- Managing Directors
- ELHAFED, Morad
- EWEN, Zakary Scott
- SMITH, Richard Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-19
- Age Of Company 2017-07-19 6 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Vertigis Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BV GIS HOLDINGS LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
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VERTIGIS HOLDINGS LTD Company Description
- VERTIGIS HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10874638. Its current trading status is "live". It was registered 2017-07-19. It was previously called BV GIS HOLDINGS LTD.. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Tmf Group .
Get VERTIGIS HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vertigis Holdings Ltd - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2017-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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move-registers-to-sail-company-with-new-address (2024-02-26) - AD03
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capital-allotment-shares (2024-03-05) - SH01
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change-sail-address-company-with-new-address (2024-02-23) - AD02
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capital-allotment-shares (2024-01-25) - SH01
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capital-name-of-class-of-shares (2024-01-26) - SH08
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memorandum-articles (2024-01-30) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-06) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-14) - MR01
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accounts-with-accounts-type-group (2023-10-09) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-28) - AD01
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notification-of-a-person-with-significant-control (2022-12-28) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-12-28) - PSC09
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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accounts-with-accounts-type-group (2022-09-20) - AA
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confirmation-statement-with-updates (2022-07-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-16) - AA
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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capital-allotment-shares (2021-07-22) - SH01
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resolution (2021-07-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-29) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-15) - AA
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capital-allotment-shares (2020-03-05) - SH01
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confirmation-statement-with-updates (2020-07-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
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resolution (2020-03-05) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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resolution (2019-03-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-23) - AA
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resolution (2019-09-19) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-18) - CS01
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second-filing-capital-allotment-shares (2018-03-07) - RP04SH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-03) - TM02
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incorporation-company (2017-07-19) - NEWINC
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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capital-alter-shares-subdivision (2017-09-20) - SH02
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capital-allotment-shares (2017-09-20) - SH01
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resolution (2017-09-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-03) - AD01
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change-account-reference-date-company-current-extended (2017-08-03) - AA01
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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notification-of-a-person-with-significant-control-statement (2017-08-04) - PSC08
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resolution (2017-08-03) - RESOLUTIONS