# Verton Holdings Limited

## Details

- **Company number:** [09694451](https://find-and-update.company-information.service.gov.uk/company/09694451)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2015
- **Registered office:** VERTON HOUSE, ALEXANDRA WAY, TEWKESBURY, GL20 8NB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Verton Group Holdings Limited](/group/59452) (2 companies)



## 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 | - |



## Owned by

Verton Holdings Limited → [Verton Group Holdings Limited](/company/14540531)



## Controls

- [Verton Limited](/company/03106156) (03106156)



## Directors' other companies

- [MINCHELLA, Mark Andrew](/person/6111497) - director at [Cheltenham Gentlemen's Society Limited](/company/12740742)



## Companies at the same address

- [Verton Limited](/company/03106156) (03106156)