OpenCompanies

Verteda Holdings Limited

Company number
08881750
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2014
Nature of business
Business and domestic software development
Other information technology service activities

Registered office

Suite 17a, The Causeway
Wilderspool Causeway
Warrington
WA4 6PS

Previous names

  • Verteda Limited (until 1 Apr 2014)

Control

NameNature of controlNotifiedCeased
Mr. Craig Glen Kinross Significant Influence Or Control 31 Oct 2016 20 Aug 2019
Mr. John Harry Barton Significant Influence Or Control 31 Oct 2016 30 Aug 2019
Mr. Kenneth John Down Significant Influence Or Control 31 Oct 2016 30 Aug 2019
Mr. Ian Michael Daly Significant Influence Or Control 31 Oct 2016 30 Aug 2019
Mr. Richard William Holzgrefe Significant Influence Or Control 31 Oct 2016 28 Jun 2020
Mr. Patrick William Howard Significant Influence Or Control 19 Aug 2019 28 Jun 2021
Msl Solutions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2021 22 Jun 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Jun 2023 £400,031 £30 0
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -

Connections

Controls

Companies at the same address

Data