Verdoso Holdings Limited

General information

Name:

Verdoso Holdings Ltd

Office Address:

Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London

Number: 03997854

Incorporation date: 2000-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verdoso Holdings started conducting its business in 2000 as a Private Limited Company registered with number: 03997854. The company has been active for twenty four years and it's currently active. The firm's registered office is based in London at Connect House 133-137 Alexandra Road. You could also locate the company using its zip code : SW19 7JY. It is recognized under the name of Verdoso Holdings Limited. It should be noted that it also was registered as Orangeplace until the company name was changed 24 years ago. This firm's principal business activity number is 64205 - Activities of financial services holding companies. The firm's most recent financial reports describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Fri, 19th May 2023.

Laure C., Sacha U., Vladimir U. and 2 others listed below are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly for one year. At least one limited company has been appointed director, specifically Verdoso Investments Sa.

  • Previous company's names
  • Verdoso Holdings Limited 2000-08-22
  • Orangeplace Limited 2000-05-19

Financial data based on annual reports

Company staff

Laure C.

Role: Director

Appointed: 27 January 2023

Latest update: 9 April 2024

Laure C.

Role: Secretary

Appointed: 27 January 2023

Latest update: 9 April 2024

Sacha U.

Role: Director

Appointed: 13 December 2018

Latest update: 9 April 2024

Vladimir U.

Role: Director

Appointed: 13 December 2018

Latest update: 9 April 2024

Verdoso Investments Sa

Role: Corporate Director

Appointed: 20 September 2018

Address: Rue Glesener, L-1630, Luxembourg

Latest update: 9 April 2024

Vincent F.

Role: Director

Appointed: 21 February 2012

Latest update: 9 April 2024

Franck U.

Role: Director

Appointed: 16 August 2000

Latest update: 9 April 2024

People with significant control

Franck U. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Franck U.
Notified on 6 April 2016
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 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
23
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