Verco Advisory Holdings Limited
- Company number
- 09192580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2014
- Nature of business
- Environmental consulting activities
- Corporate group
- BIP Consulting UK Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIERO, Federico | Director | 6 Nov 2023 | |
| PERRUCCI, Danilo | Director | 6 Nov 2023 | |
| TODD, Andrew James Henry | Director | 29 Aug 2014 | |
| WORTHINGTON, David Geoffrey | Director | 29 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bip Consulting Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2023 | |
| Mr David Geoffrey Worthington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2016 | 6 Nov 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 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 | £223,820 | £894 |
| 31 Dec 2015 | £224,526 | £26 |
Connections
Owned by
Verco Advisory Holdings Limited → BIP Consulting UK Holdings Limited
Controls
- Verco Advisory Services Limited (01974812)