OpenCompanies

Vercity Holdings Limited

Company number
03209169
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 1996
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48311 companies)

Registered office

8 White Oak Square
London Road
Swanley
BR8 7AG

Previous names

  • Health Care Projects Holdings Limited (until 1 May 2002)
  • Wete Limited (until 27 Nov 1996)
  • HCP Holdings Limited (until 23 Apr 2021)

Officers

NameRoleAppointedResigned
HOARE, Richard Peter Director 28 Mar 2023
BURTON, David James Director 7 Oct 2020
WEBBER, Matthew James Director 1 Oct 2009
MCCORMACK, Donna Lucia Director 30 Nov 2007
LENNON, Martin James Director 26 Jan 2005
PEARSON, Timothy Richard Director 17 Mar 1997

Control

NameNature of controlNotifiedCeased
Innisfree M&G Ppp Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Owned by

Vercity Holdings Limited → Innisfree M&G Ppp LLP → Innisfree Imppp 1 Limited → Innisfree Group Limited

Controls

Directors’ other companies

Companies at the same address

Data