Verton Holdings Limited
- Company number
- 09694451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2015
- Nature of business
- Activities of head offices
- Corporate group
- Verton Group Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINCHELLA, Mark Andrew | Director | 20 Jul 2015 | |
| LOCKE, James Christopher | Director | 20 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barbara Cardwell Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2022 | 31 Jan 2023 |
| Verton Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,782,902 | £4,844 | 2 |
| 31 Dec 2023 | £1,790,504 | £13,502 | 2 |
| 31 Dec 2022 | £1,722,217 | £15,743 | 3 |
| 31 Dec 2021 | £1,708,543 | £13,163 | 3 |
| 31 Dec 2020 | £1,698,660 | £9,234 | 3 |
| 31 Dec 2019 | £1,725,740 | £9,286 | 3 |
| 31 Dec 2018 | £1,719,262 | £9,360 | - |
| 31 Dec 2017 | £1,527,455 | £440 | 3 |
| 31 Dec 2016 | £1,129,195 | £429 | - |
| 31 Dec 2015 | £885,765 | £432 | - |
Connections
Owned by
Verton Holdings Limited → Verton Group Holdings Limited
Controls
- Verton Limited (03106156)
Directors’ other companies
- MINCHELLA, Mark Andrew - Director at Cheltenham Gentlemen's Society Limited
Companies at the same address
- Verton Limited (03106156)