Vertiqo Holdings Limited
- Company number
- 13283780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fusion Ventures Limited (14 companies)
Registered office
Previous names
- Vertiqo Advisory Limited (until 29 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUSAF, Faryad | Director | 22 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Edward Drake | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2021 | 22 Mar 2024 |
| Fusion Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2024 | |
| Mr Faryad Yousaf | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
22 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 Dormant | £100 | £100 | - |
| 31 Mar 2022 Dormant | £100 | £100 | - |
Connections
Owned by
Vertiqo Holdings Limited → Fusion Ventures Limited
Controls
- NLR Asf Ltd (15604321)
- NLR Group Services Ltd (15603742)
- NLR Partners Ltd (15603739)
- Vertiqo Corporate Finance Limited (15903434)
- Vertiqo Group Limited (13283514)
- Vertiqo Limited (15616330)
- Vertiqo Peterborough Limited (13283379)
- Vertiqo Tech Limited (15702930)
Directors’ other companies
- YOUSAF, Faryad - Director at NLR Asf Ltd
- YOUSAF, Faryad - Director at Vertiqo Group Limited
- YOUSAF, Faryad - Director at Vertiqo Peterborough Limited
- YOUSAF, Faryad - Director at Vertiqo Corporate Finance Limited
- YOUSAF, Faryad - Director at Fusion Ventures Limited
- YOUSAF, Faryad - Director at Vertiqo Limited
- YOUSAF, Faryad - Director at Maison De Tresor Limited
- YOUSAF, Faryad - Director at Lynch Wood Park Investments Limited
- YOUSAF, Faryad - Director at NLR Partners Ltd
- YOUSAF, Faryad - Director at NLR Group Services Ltd
Companies at the same address
- 3d Tooth Lab Limited (15882134)
- AFW Healthcare Limited (17272710)
- AL Rahi Developments Limited (16732159)
- ARX Mea Limited (17040356)
- Brnz Tanning Limited (17361157)
- Concierge Du Parfum Limited (16353894)
- Fusion Ventures Limited (15585681)
- GSD Management Limited (17124414)
- Lynch Wood Park Investments Limited (17090263)
- Peterborough Private Hire Limited (10421985)