VERCO ADVISORY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VERCO ADVISORY HOLDINGS LIMITED
COMPANY NUMBER
09192580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
29/08/2014
(10 years and 3 months old)
WEBSITE
http://vercoglobal.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SN13 9TZ
Telephone: 01225812102
TPS: No
Overmoor Farm
Neston
Corsham
Wiltshire
SN13 9TZ
Telephone: 812102
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 |
|---|---|---|
| VERCO ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERCO ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
| VERCO SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | Helen Nicola Reed (919048555) has left the board |
| 02/08/2024 | Mattia Auteri (931584823) has left the board |
Credit Risk Overview
Want to learn more about VERCO ADVISORY 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 VERCO ADVISORY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERCO ADVISORY 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 |
|---|---|---|---|---|
|
29/08/2014 - Present (10 years and 3 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/08/2014 - Present (10 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
06/11/2023 - Present (1years) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/11/2023 - Present (1years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/2024 - Present (5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERCO ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERCO ADVISORY SERVICES LIMITED | Active - Accounts Filed | View Report |
| VERCO SOLUTIONS LIMITED | Company is dissolved | View Report |
| VERCO ADVISORY TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 02/08/2024 | Helen Nicola Reed (919048555) has left the board |
| 02/08/2024 | Mattia Auteri (931584823) has left the board |
| 02/08/2024 | New Board Member Royi Haberman (932387689) Appointed |
| 15/11/2023 | New Board Member Mattia Auteri (931584823) Appointed |
| 14/11/2023 | Matthew Reay (919048552) has left the board |
| 14/11/2023 | New Board Member Federico Niero (931580477) Appointed |
| 14/11/2023 | New Board Member Danilo Perrucci (931580471) Appointed |
| 14/11/2023 | Timothy Ian Kay (919046148) has left the board |
| 14/11/2023 | Mark Conway Challis (920789746) has left the board |
| 28/09/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 27/04/2022 | New Board Member Mark Conway Challis (920789746) Appointed |
| 24/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 02/09/2020 | Pawel Stanislaw Stepan (919048554) has left the board |
| 05/06/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 01/03/2019 | BAXI PARTNERSHIP LIMITED (919048550) has left the board |
| 25/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Andrew James Henry Todd (923656742) Appointed |
| 17/08/2018 | Andrew James Henry Todd (919046227) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 10/09/2015 | Keith James Regan (919048553) has left the board |
| 18/11/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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