Verteda Holdings Limited

Company Name	Verteda Holdings Limited
Directors	Patrick William Howard and David Andrew Marshall
Company Status	Active
Company Number	08881750
Category	Private Limited Company
Incorporation Date	7 February 2014(10 years, 2 months ago)
Previous Name	Verteda Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Patrick William Howard
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	19 August 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Third Floor A3 (1) And A3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Mr David Andrew Marshall
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	28 June 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Financial And Operating Officer
Country of Residence	Australia
Correspondence Address	Third Floor A3 (1) And A3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales

Director Name	Mr Trevor John Roberts
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	250 Cygnet Court Centre Park Warrington WA1 1PP

Director Name	Mr Adrian Thomas Burns
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	250 Cygnet Court Centre Park Warrington WA1 1PP

Secretary Name	Mrs Meriel Sommers
Status	Resigned
Appointed	10 February 2015(1 year after company formation)
Appointment Duration	4 years (resigned 26 February 2019)
Role	Company Director
Correspondence Address	250 Cygnet Court Centre Park Warrington WA1 1PP

Director Name	Mr Kenneth John Down
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 November 2016(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Centre Park Warrington WA1 1PP

Director Name	Mr Ian Michael Daly
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2016(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Centre Park Warrington WA1 1PP

Director Name	Mr Craig Glen Kinross
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2016(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Centre Park Warrington WA1 1PP

Director Name	Mr Richard William Holzgrefe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 2016(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Centre Park Warrington WA1 1PP

Director Name	Mr Andrew David Ritter
Date of Birth	May 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2017(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 2019)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	250 Cygnet Court Centre Park Warrington WA1 1PP

Contact

Website	verteda.com
Email address	[email protected]
Telephone	01925 401310
Telephone region	Warrington

Location

Registered Address	Third Floor A3 (1) And A3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £0.001	Adrian Burns 49.77% Ordinary
25k at £0.001	Trevor Roberts 49.77% Ordinary
225 at £0.001	Meriel Sommers 0.45% Ordinary B
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	£30
Cash	£30
Current Liabilities	£400,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	21 December 2023 (3 months, 4 weeks ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

16 May 2023	Delivered on: 18 May 2023 Persons entitled: Global Loan Agency Services Australia Nominees Pty Limited as Security Trustee (As Defined in the Instrument) Classification: A registered charge Outstanding
19 December 2019	Delivered on: 9 January 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
9 June 2014	Delivered on: 17 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

3 January 2024	Confirmation statement made on 21 December 2023 with no updates (3 pages)
22 June 2023	Memorandum and Articles of Association (44 pages)
21 June 2023	Appointment of Mr Venkata Krishna Satish Kommineni as a director on 21 June 2023 (2 pages)
21 June 2023	Appointment of Mr Aage Oellgaard Faergemann as a director on 21 June 2023 (2 pages)
21 June 2023	Appointment of Mr Andreas Ejskjaer Noerfelt as a director on 21 June 2023 (2 pages)
21 June 2023	Termination of appointment of Patrick William Howard as a director on 21 June 2023 (1 page)
10 June 2023	Memorandum and Articles of Association (43 pages)
10 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 May 2023	Registration of charge 088817500003, created on 16 May 2023 (46 pages)
3 April 2023	Termination of appointment of David Andrew Marshall as a director on 30 March 2023 (1 page)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
12 September 2022	Accounts for a small company made up to 30 June 2022 (14 pages)
23 June 2022	Notification of a person with significant control statement (2 pages)
22 June 2022	Cessation of Msl Solutions Ltd as a person with significant control on 22 June 2022 (1 page)
6 April 2022	Registered office address changed from 250 Cygnet Court Centre Park Warrington WA1 1PP to Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 6 April 2022 (1 page)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
19 November 2021	Accounts for a small company made up to 30 June 2021 (12 pages)
28 June 2021	Notification of Msl Solutions Ltd as a person with significant control on 28 June 2021 (2 pages)
28 June 2021	Cessation of Patrick William Howard as a person with significant control on 28 June 2021 (1 page)
4 January 2021	Accounts for a small company made up to 30 June 2020 (13 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
27 November 2020	Accounts for a small company made up to 30 June 2019 (13 pages)
29 June 2020	Cessation of Richard William Holzgrefe as a person with significant control on 28 June 2020 (1 page)
29 June 2020	Termination of appointment of Richard William Holzgrefe as a director on 28 June 2020 (1 page)
29 June 2020	Appointment of Mr. David Andrew Marshall as a director on 28 June 2020 (2 pages)
27 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
27 April 2020	Memorandum and Articles of Association (42 pages)
20 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 March 2020	Termination of appointment of Adrian Thomas Burns as a director on 17 March 2020 (1 page)
9 January 2020	Registration of charge 088817500002, created on 19 December 2019 (5 pages)
26 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
5 September 2019	Cessation of John Harry Barton as a person with significant control on 30 August 2019 (1 page)
5 September 2019	Notification of Patrick William Howard as a person with significant control on 19 August 2019 (2 pages)
5 September 2019	Appointment of Mr Patrick William Howard as a director on 19 August 2019 (2 pages)
5 September 2019	Cessation of Craig Glen Kinross as a person with significant control on 20 August 2019 (1 page)
3 September 2019	Termination of appointment of Kenneth John Down as a director on 30 August 2019 (1 page)
3 September 2019	Cessation of Ian Michael Daly as a person with significant control on 30 August 2019 (1 page)
3 September 2019	Termination of appointment of Craig Glen Kinross as a director on 20 August 2019 (1 page)
3 September 2019	Cessation of Kenneth John Down as a person with significant control on 30 August 2019 (1 page)
3 September 2019	Termination of appointment of Ian Michael Daly as a director on 30 August 2019 (1 page)
4 April 2019	Accounts for a small company made up to 30 June 2018 (12 pages)
26 February 2019	Termination of appointment of Meriel Sommers as a secretary on 26 February 2019 (1 page)
26 February 2019	Termination of appointment of Andrew David Ritter as a director on 25 February 2019 (1 page)
24 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
1 November 2017	Termination of appointment of Trevor John Roberts as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr. Andrew David Ritter as a director on 30 October 2017 (2 pages)
1 November 2017	Termination of appointment of Trevor John Roberts as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr. Andrew David Ritter as a director on 30 October 2017 (2 pages)
27 July 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
27 July 2017	Auditor's resignation (1 page)
27 July 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
27 July 2017	Auditor's resignation (1 page)
17 May 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
17 May 2017	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (11 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (11 pages)
20 December 2016	Statement of capital following an allotment of shares on 28 October 2016 GBP 50.918 (3 pages)
20 December 2016	Statement of capital following an allotment of shares on 28 October 2016 GBP 50.918 (3 pages)
19 December 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 50.225 (3 pages)
19 December 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 50.225 (3 pages)
14 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
14 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
7 November 2016	Appointment of Mr. Kenneth John Down as a director on 6 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Craig Glen Kinross as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Richard William Holzgrefe as a director (2 pages)
7 November 2016	Appointment of Mr. Ian Michael Daly as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Richard William Holzgrefe as a director (2 pages)
7 November 2016	Appointment of Mr. Richard William Holzgrefe as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Ian Michael Daly as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Richard William Holzgrefe as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Craig Glen Kinross as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr. Kenneth John Down as a director on 6 November 2016 (2 pages)
16 August 2016	Particulars of variation of rights attached to shares (2 pages)
16 August 2016	Particulars of variation of rights attached to shares (2 pages)
16 August 2016	Particulars of variation of rights attached to shares (2 pages)
16 August 2016	Particulars of variation of rights attached to shares (2 pages)
15 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
15 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
15 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 August 2016	Change of share class name or designation (2 pages)
12 August 2016	Change of share class name or designation (2 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 50.225 (5 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 50.225 (5 pages)
23 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
23 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
27 February 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
27 February 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (46 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 50.225 (4 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 50.225 (4 pages)
10 February 2015	Appointment of Mrs. Meriel Sommers as a secretary on 10 February 2015 (2 pages)
10 February 2015	Statement of capital following an allotment of shares on 11 January 2015 GBP 50.225 (3 pages)
10 February 2015	Appointment of Mrs. Meriel Sommers as a secretary on 10 February 2015 (2 pages)
10 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 50.225 (4 pages)
10 February 2015	Statement of capital following an allotment of shares on 11 January 2015 GBP 50.225 (3 pages)
28 November 2014	Previous accounting period shortened from 28 February 2015 to 31 March 2014 (1 page)
28 November 2014	Previous accounting period shortened from 28 February 2015 to 31 March 2014 (1 page)
17 June 2014	Registration of charge 088817500001 (5 pages)
17 June 2014	Registration of charge 088817500001 (5 pages)
1 April 2014	Change of name notice (2 pages)
1 April 2014	Company name changed verteda LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 (6 pages)
1 April 2014	Company name changed verteda LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-31 (6 pages)
1 April 2014	Change of name notice (2 pages)
7 February 2014	Incorporation Statement of capital on 2014-02-07 GBP 50 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 February 2014	Incorporation Statement of capital on 2014-02-07 GBP 50 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Verteda Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire