# Verdantx Holdings Ltd

## Details

- **Company number:** [16140746](https://find-and-update.company-information.service.gov.uk/company/16140746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2024
- **Registered office:** WILLOW HOUSE OLDFIELD ROAD, HESWALL, WIRRAL, CH60 6SN
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## 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 |





## Directors' other companies

- [BATES, David Leslie](/person/5922706) - director at [Assured Admin Limited](/company/09001068)
- [BATES, David Leslie](/person/5922706) - director at [WG Residential Limited](/company/14126873)
- [BATES, David Leslie](/person/5922706) - director at [Verdantx Limited](/company/16499761)
- [BATES, David Leslie](/person/5922706) - director at [WG Residential Management Limited](/company/14126915)
- [BATES, David Leslie](/person/5922706) - llp-designated-member at [WG Residential (Wirral) Limited Liability Partnership](/company/OC442459)
- [BATES, David Leslie](/person/5922706) - director at [Laguna Inv Ltd](/company/15099299)



## Companies at the same address

- [Verdantx Limited](/company/16499761) (16499761)