VERDOSO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VERDOSO HOLDINGS LIMITED
COMPANY NUMBER
03997854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
19/05/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2000
22/08/2000
ORANGEPLACE LIMITED
LONDON
SW19 7JY
Connect House
137 Alexandra Road
London
SW19 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDOSO INVESTMENTS SA | N/A | N/A |
| VERDOSO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERDOSO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERDOSO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERDOSO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2000 - Present (24 years and 4 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
21/02/2012 - Present (12 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2018 - Present (6years) Born in May 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2018 - Present (6years) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDOSO INVESTMENTS SA | N/A | N/A |
| VERDOSO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | Anne-Luce Julsaint-Buonomo (916321102) has left the board |
| 07/02/2023 | Anne-Luce Julsaint Buonomo (925896083) has left the board |
| 07/02/2023 | New Company Secretary Laure Cordt-Moller (930510511) Appointed |
| 07/02/2023 | New Board Member Laure Cordt-Moller (930510496) Appointed |
| 02/11/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Board Member VERDOSO INVESTMENTS SA (925896052) Appointed |
| 31/05/2019 | New Board Member Sacha Ullmann-Hamon (925896090) Appointed |
| 31/05/2019 | New Board Member Vladimir Ullmann-Hamon (925896114) Appointed |
| 31/05/2019 | New Board Member Anne-Luce Julsaint Buonomo (925896083) Appointed |
| 04/11/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 23/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
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