Verdantx Holdings Ltd
- Company number
- 16140746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2024
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Carbonu Limited (until 30 Apr 2025)
- Verdantx Ltd (until 5 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, David Leslie | Director | 15 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Hogan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2024 | 15 Aug 2025 |
| Mr Lee Charles Wiggins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Dec 2024 | 15 Aug 2025 |
| Mr Cyril Burke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2024 | 15 Aug 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £4 | 1 |
Connections
Directors’ other companies
- BATES, David Leslie - Director at Assured Admin Limited
- BATES, David Leslie - Director at WG Residential Limited
- BATES, David Leslie - Director at Verdantx Limited
- BATES, David Leslie - Director at Laguna Inv Ltd
- BATES, David Leslie - Director at WG Residential Management Limited
- BATES, David Leslie - Llp-Designated-Member at WG Residential (Wirral) Limited Liability Partnership
Companies at the same address
- Verdantx Limited (16499761)