VERTIVIA HOLDINGS LTD

Profile VERTIVIA HOLDINGS LTD

Actual on 01.08.2021
Company name
VERTIVIA HOLDINGS LTD
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Company number
08171374
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 August 2012
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
TMC HOUSE SPRING FARM BUSINESS PARK, MOSS LANE, CHESHIRE, UNITED KINGDOM, MINSHULL VERNON, CW1 4RJ
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PSC and Officers VERTIVIA HOLDINGS LTD

Officers

(as of 21.09.2020)

HOLLICK, Paul Thomas
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, Cheshire, CW1 4RJ
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Managing Director
Country of residence: England
LEEMAN, Jane Patricia
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, Cheshire, CW1 4RJ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
PARKINSON, Elizabeth
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, Cheshire, CW1 4RJ
Role: Secretary
SINCLAIR, Mark Christopher
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, Cheshire, CW1 4RJ
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
CHATER, Paul
Status: Not active
Appointed on: Monday, 15 October 2012
Resigned on: Friday, 31 July 2020
Correspondence address: Tmc House Spring Farm Business Park, Moss Lane, Minshull Vernon, United Kingdom, Cheshire, CW1 4RJ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: England
MIERS, Paul
Status: Not active
Appointed on: Tuesday, 07 August 2012
Resigned on: Friday, 31 July 2020
Correspondence address: 2 Doolittle Yard, Ampthill, United Kingdom, Bedfordshire, MK45 2NW
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
TALBOT, Paul Anthony
Status: Not active
Appointed on: Tuesday, 07 August 2012
Resigned on: Friday, 31 July 2020
Correspondence address: The Orchards 12 School Lane, Great Barford, United Kingdom, Bedfordshire, MK44 3JN
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
MCKENZIE, Ian Robert
Status: Not active
Appointed on: Wednesday, 17 October 2012
Resigned on: Tuesday, 25 June 2019
Correspondence address: 2 Doolittle Yard, Ampthill, United Kingdom, Bedfordshire, MK45 2NW
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Paul Anthony Talbot
Status: Active
Notified on: Sunday, 07 August 2016
Correspondence address: 12 Bedford, England
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Miers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Ampthill, Bedfordshire
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

The Miles Consultancy Limited
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: Tmc House, Spring Farm Business Park Crewe, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies For England And Wales
Registration number: 04679336
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Anthony Talbot
Status: Not active
Notified on: Sunday, 07 August 2016
Correspondence address: 12 Bedford, England
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Miers
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tmc House Minshull Vernon, United Kingdom, Cheshire
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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