Idverde Holdings Limited

General information

Name:

Idverde Holdings Ltd

Office Address:

Octavia House Westwood Way Westwood Business Park CV4 8JP Coventry

Number: 06540157

Incorporation date: 2008-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was registered is 2008-03-19. Started under 06540157, it is registered as a Private Limited Company. You may visit the office of the company during its opening times under the following location: Octavia House Westwood Way Westwood Business Park, CV4 8JP Coventry. The company known today as Idverde Holdings Limited was known as Hare Bidco until 2016-10-01 then the business name was replaced. This company's registered with SIC code 70100 and has the NACE code: Activities of head offices. The most recent financial reports cover the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Saturday 31st December 2022.

In order to satisfy its clients, the business is continually developed by a group of four directors who are, to mention just a few, Andrew P., Richard B. and Saul H.. Their work been of great use to this specific business for one year. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Thomas J. as a secretary since the appointment on 2023-04-01.

  • Previous company's names
  • Idverde Holdings Limited 2016-10-01
  • Hare Bidco Limited 2008-03-19

Company staff

Andrew P.

Role: Director

Appointed: 01 April 2023

Latest update: 11 March 2024

Thomas J.

Role: Secretary

Appointed: 01 April 2023

Latest update: 11 March 2024

Richard B.

Role: Director

Appointed: 06 February 2023

Latest update: 11 March 2024

Saul H.

Role: Director

Appointed: 02 March 2022

Latest update: 11 March 2024

Kristian L.

Role: Director

Appointed: 02 March 2022

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are as follows: Idverde Uk owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Westwood Business Park, Allesley, CV4 8JP.

Idverde Uk
Address: Octavia House Westwood Way Westwood Business Park, Allesley, Coventry, CV4 8JP, England
Legal authority English Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 19th, October 2023
accounts
Free Download Download filing (70 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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