Verco Advisory Holdings Limited

General information

Name:

Verco Advisory Holdings Ltd

Office Address:

Overmoor Neston SN13 9TZ Corsham

Number: 09192580

Incorporation date: 2014-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verco Advisory Holdings Limited is a Private Limited Company, that is located in Overmoor, Neston in Corsham. The office's zip code is SN13 9TZ. The company was formed in 2014. The company's Companies House Reg No. is 09192580. This company's registered with SIC code 74901 : Environmental consulting activities. 2022-12-31 is the last time when the accounts were filed.

In order to meet the requirements of the clientele, this specific business is constantly being developed by a group of five directors who are, to name just a few, Federico N., Mattia A. and Danilo P.. Their constant collaboration has been of pivotal use to the following business since November 2023. In addition, the managing director's responsibilities are regularly aided with by a secretary - Helen R., who was selected by the following business in 2014.

Financial data based on annual reports

Company staff

Federico N.

Role: Director

Appointed: 06 November 2023

Latest update: 26 January 2024

Mattia A.

Role: Director

Appointed: 06 November 2023

Latest update: 26 January 2024

Danilo P.

Role: Director

Appointed: 06 November 2023

Latest update: 26 January 2024

David W.

Role: Director

Appointed: 29 August 2014

Latest update: 26 January 2024

Helen R.

Role: Secretary

Appointed: 29 August 2014

Latest update: 26 January 2024

Andrew T.

Role: Director

Appointed: 29 August 2014

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are as follows: Bip Consulting Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lower Thames Street, EC3R 6EN and was registered as a PSC under the reg no 12667981.

Bip Consulting Uk Limited
Address: 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12667981
Notified on 6 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David W.
Notified on 7 April 2016
Ceased on 6 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 29 August 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 28th, November 2023
resolution
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
9
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