Verve Horsham Limited
- Company number
- 13229532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2021
- Nature of business
- Other service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanaley Limited | Ownership Of Shares 50 To 75 Percent | 3 Mar 2021 | 3 Mar 2021 |
| Mr Paul John Bramall | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 | 3 Mar 2021 |
| Michael Russell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | 31 Dec 2021 |
| Anton Martin Lotzer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | 31 Dec 2021 |
| Mr David Martin Lloyd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | 28 Nov 2022 |
| Eugen Prinz Von Und Zu Liechtenstein | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | 31 Dec 2022 |
| Robert Johann Schadler | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | 31 Dec 2022 |
| Peter Harald Frommelt | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | 31 May 2024 |
| Jaqueline Rinderer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | |
| James Richard Emly | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | |
| Philipp Peter Hanggi | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | |
| Martin Anton Maria Lotzer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | |
| Edgar Armand Frechette | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | |
| Mr Christopher Anthony Holder | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2022 | |
| Albin Albert Johann | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | |
| Mr Robert Andrew Haas | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | |
| Peter Gladwyn Symmonds | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | |
| Georg Friedli | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | |
| Dieter Scharer | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£56,497 | 3 |
| 31 Dec 2023 | -£40,798 | 3 |
| 31 Dec 2022 | -£25,940 | 3 |
| 31 Dec 2021 | -£11,582 | 0 |
Connections
Companies at the same address
- Altered Estates Limited (03641456)
- Verve Asset Management Limited (11729280)
- Verve Group Limited (03781267)
- Verve Investments Limited (03783899)
- Verve Properties Limited (03737824)