VERCITY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VERCITY HOLDINGS LIMITED
COMPANY NUMBER
03209169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/06/1996
(28 years and 5 months old)
WEBSITE
INNISFREE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2002
23/04/2021
HCP HOLDINGS LIMITED
View all previous names
KENT
BR8 7AG
24 Chiswell Street
London
EC1Y 4TY
Unit 8
White Oak Square
London Road
Swanley, Kent
BR8 7AG
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 |
|---|---|---|
| INNISFREE M&G PPP LP | Active - Newly Incorporated | View Report |
| VERCITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERCITY MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERCITY HOLDINGS 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 VERCITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERCITY HOLDINGS 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 |
|---|---|---|---|---|
|
17/03/1997 - Present (27 years and 8 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 7 Past: 98 |
View Report |
|
26/01/2005 - Present (19 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 23 Past: 29 |
View Report |
|
Director: 30/11/2007 - Present (16 years and 11 months) Secretary: 30/11/2007 - Present (16 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 6 Past: 8 |
View Report |
|
01/10/2009 - Present (15 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 10 Past: 63 |
View Report |
|
04/12/2009 - Present (14 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INNISFREE M&G PPP LP | Active - Newly Incorporated | View Report |
| NEWSCHOOLS (MERTON) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWSCHOOLS (MERTON) LIMITED | Active - Accounts Filed | View Report |
| NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWSCHOOLS (SWANSCOMBE) LIMITED | Active - Accounts Filed | View Report |
| UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Active - Accounts Filed | View Report |
| UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED | Active - Accounts Filed | View Report |
| VERCITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERCITY MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| UK HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
| UK HIGHWAYS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Richard Peter Hoare (917929797) Appointed |
| 05/01/2023 | Stuart David Yeatman (909511241) has left the board |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member David James Burton (922906288) Appointed |
| 08/10/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 18/09/2019 | New Board Member Christopher James (914654393) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | Nicholas John Edward Crowther (910361788) has left the board |
| 25/03/2019 | Stuart David Yeatman (925637718) has left the board |
| 25/03/2019 | New Board Member Stuart David Yeatman (909511241) Appointed |
| 18/03/2019 | Michael Paul Woodhead (917716690) has left the board |
| 18/03/2019 | New Board Member Stuart David Yeatman (925637718) Appointed |
| 10/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 28/10/2013 | Paul Francis (908994759) has left the board |
| 03/10/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | Jaqueline Nicola Churchward Cardiff (912638020) has left the board |
| 08/04/2013 | New Board Member Michael Paul Woodhead (917716690) Appointed |
| 11/10/2012 | New Accounts filed |
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