VERDER HOLDINGS U.K. LIMITED
Active - Accounts Filed
General Information
NAME
VERDER HOLDINGS U.K. LIMITED
COMPANY NUMBER
02623754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/06/1991
(33 years and 5 months old)
WEBSITE
www.verder-scientific.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1991
06/05/1992
LOOSELET LIMITED
DERBYSHIRE
S33 6RB
Telephone: 08454585196
TPS: No
Parsons Lane
Hope
Hope Valley
Derbyshire
S33 6RB
Telephone: 2220250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VS NETHERLANDS BV | N/A | N/A |
| VERDER HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| CARBOLITE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERDER HOLDINGS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERDER HOLDINGS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERDER HOLDINGS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2015 - Present (9years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/06/1992 - 17/09/1998 (6 years and 2 months) Born in Nov 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 17/09/1998 - 01/09/2003 (4 years and 11 months) Secretary: 25/06/1992 - 17/09/1998 (6 years and 2 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 01/09/2003 - 30/10/2015 (12 years and 1 months) Secretary: 17/09/1998 - 01/09/2003 (4 years and 11 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
01/09/2003 - 30/04/2008 (4 years and 7 months) Born in Nov 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDER INTERNATIONAL BV | N/A | N/A |
| PINDUSTRY BV | N/A | N/A |
| FULLWOOD HOLDING LIMITED | In Liquidation | View Report |
| FULLWOOD LIMITED | In Liquidation | View Report |
| PACKO FULLWOOD FARM SERVICES LIMITED | N/A | N/A |
| FULLWOOD PACKO BV | N/A | N/A |
| PACKO - BLACKWATER LIMITED | N/A | N/A |
| VERDER HOLDINGS BV | N/A | N/A |
| VERDER LIQUIDS BV | N/A | N/A |
| ANVAST UK LIMITED | Active - Accounts Filed | View Report |
| VERDER LIMITED | Active - Accounts Filed | View Report |
| VERDER NV | N/A | N/A |
| PACKO INOX LIMITED | Active - Accounts Filed | View Report |
| PACKO FRANCE SAS | N/A | N/A |
| RJ FULLWOOD & BLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| VS NETHERLANDS BV | N/A | N/A |
| VERDER HOLDINGS U.K. LIMITED | Active - Accounts Filed | View Report |
| CARBOLITE HOLDINGS LIMITED | Company is dissolved | View Report |
| CARBOLITE GERO LIMITED | Active - Accounts Filed | View Report |
| ENDECOTTS LIMITED | Active - Accounts Filed | View Report |
| VERDER SCIENTIFIC UK LIMITED | Active - Accounts Filed | View Report |
| VERDER SCIENTIFIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 11/11/2015 | Jurgen Pankratz (920231023) has left the board |
| 11/11/2015 | New Board Member Jurgen Pankratz (917956471) Appointed |
| 04/11/2015 | Andries Jan Maria Verder (906043701) has left the board |
| 04/11/2015 | New Board Member Jurgen Pankratz (920231023) Appointed |
| 14/07/2015 | New Confirmation Statement filed |
| 12/03/2015 | Change in Reg. Office |
| 12/03/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 09/07/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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