VERTIV HOLDINGS II LIMITED
Active - Accounts Filed
General Information
NAME
VERTIV HOLDINGS II LIMITED
COMPANY NUMBER
09846134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2015
(9 years and 1 months old)
WEBSITE
VERTIVCO.COM
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/10/2015
22/03/2017
GREAT RIVER HOLDING II LIMITED
BEDFORD
MK44 3BF
Fraser Road
Priory Business Park
Bedford
MK44 3BF
MK44 3BF
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 |
|---|---|---|
| VERTIV GROUP CORPORATION | N/A | N/A |
| VERTIV HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| CHLORIDE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERTIV HOLDINGS II 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 VERTIV HOLDINGS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTIV HOLDINGS II 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 |
|---|---|---|---|---|
|
31/08/2020 - Present (4 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
06/06/2023 - Present (1 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/10/2015 - Present (9 years and 1 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
28/10/2015 - 18/12/2015 (1 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTIV GROUP CORPORATION | N/A | N/A |
| VERTIV HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| CHLORIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| CHLORIDE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| VERTIV IRELAND LIMITED | N/A | N/A |
| GEIST EUROPE LTD | Company is dissolved | View Report |
| VERTIV INFRASTRUCTURE LTD | Active - Accounts Filed | View Report |
| GREAT RIVER FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Stephen Paul Wood (930996543) Appointed |
| 12/06/2023 | Zachary Stein (928002577) has left the board |
| 12/06/2023 | Wayne Anthony Searle (909218995) has left the board |
| 12/06/2023 | New Board Member Michael Anthony O'Keeffe (916496282) Appointed |
| 12/01/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Zachary Stein (928002577) Appointed |
| 19/04/2021 | New Board Member Wayne Anthony Searle (909218995) Appointed |
| 23/02/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Giovanna Moschetto (927374886) Appointed |
| 04/09/2020 | Colin Flannery (923393524) has left the board |
| 19/06/2020 | Change in Reg. Office |
| 05/12/2019 | Eamon John Rowan (916666709) has left the board |
| 05/12/2019 | New Board Member Paolo Gattagrisa (926497668) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 18/01/2018 | Change in Reg. Office |
| 14/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Colin Flannery (923393524) Appointed |
| 29/06/2017 | Colin Flannery (923394953) has left the board |
| 22/06/2017 | New Board Member Colin Flannery (923394953) Appointed |
| 21/06/2017 | Matthew Scott Dean (920374171) has left the board |
| 09/05/2017 | Stefano Poma (920203718) has left the board |
| 09/05/2017 | New Board Member Giordano Albertazzi (919104066) Appointed |
| 01/12/2016 | New Annual Return filed |
| 20/01/2016 | Matthew Scott Dean (920407955) has left the board |
| 20/01/2016 | New Board Member Matthew Scott Dean (920374171) Appointed |
| 14/01/2016 | Anton Conrad (920203719) has left the board |
| 14/01/2016 | New Board Member Matthew Scott Dean (920407955) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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