VERTIVIA HOLDINGS LTD
Company is dissolved
General Information
NAME
VERTIVIA HOLDINGS LTD
COMPANY NUMBER
08171374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/08/2012
(12 years and 3 months old)
WEBSITE
https://www.themilesconsultancy.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW1 4RJ
Telephone: 01525724460
TPS: No
Spring Farm
Moss Lane
Minshull Vernon
CREWE
CW1 4RJ
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 |
|---|---|---|
| VERTIVIA HOLDINGS LTD | Company is dissolved | View Report |
| VERTIVIA DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERTIVIA HOLDINGS LTD?
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 VERTIVIA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTIVIA HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
Born in Feb 1958 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTIVIA HOLDINGS LTD | Company is dissolved | View Report |
| VERTIVIA DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| VERTIVIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 16/03/2022 | Mark Christopher Sinclair (927284598) has left the board |
| 16/03/2022 | Paul Thomas Hollick (926710252) has left the board |
| 16/03/2022 | New Board Member Elizabeth Parkinson (929353505) Appointed |
| 17/11/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 10/08/2020 | New Board Member Jane Patricia Leeman (912511090) Appointed |
| 10/08/2020 | New Board Member Paul Thomas Hollick (926710252) Appointed |
| 10/08/2020 | New Board Member Mark Christopher Sinclair (927284598) Appointed |
| 10/08/2020 | Paul Miers (908623042) has left the board |
| 10/08/2020 | Paul Chater (914897316) has left the board |
| 10/08/2020 | Paul Anthony Talbot (907431378) has left the board |
| 06/08/2020 | New Company Secretary Elizabeth Parkinson (927273313) Appointed |
| 06/08/2020 | Change in Reg. Office |
| 23/06/2020 | New Accounts filed |
| 18/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | Ian Robert McKenzie (912118470) has left the board |
| 12/11/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 06/11/2013 | Paul Miers (917121405) has left the board |
| 06/11/2013 | New Board Member Paul Miers (908623042) Appointed |
| 05/10/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 19/11/2012 | New Board Member Ian Robert McKenzie (912118470) Appointed |
| 19/11/2012 | Ian McKenzie (917350100) has left the board |
| 12/11/2012 | New Board Member Ian McKenzie (917350100) Appointed |
| 09/11/2012 | New Board Member Paul Chater (914897316) Appointed |
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