Vercity Holdings Limited

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Vercity Holdings Limited

03209169•Private Limited With Share Capital

8 White Oak Square, London Road, Swanley, BR87AG

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Incorporated

07/06/1996

Company Age

29 years

Directors

7

Employees

389

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Vercity Holdings Limited (03209169) is a private limited with share capital incorporated on 07/06/1996 (29 years old) and registered in swanley, BR87AG. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/06/1996
BR87AG
389 employees

Financial Overview

Total Assets

£15.45M

Liabilities

£7.85M

Net Assets

£7.60M

Turnover

£45.83M

Cash

£8.76M

Key Metrics

389

Employees

7

Directors

2

Shareholders

Board of Directors

5
M
matthew james webber
director
D
david james burton
director
T
timothy richard pearson
director
D
donna lucia mccormack
director
M
martin james lennon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Resolution
Category:Resolution
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Resolution
Category:Resolution
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:24-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2014
Resolution
Category:Resolution
Date:14-04-2014
Resolution
Category:Resolution
Date:09-04-2014
Resolution
Category:Resolution
Date:09-04-2014
Resolution
Category:Resolution
Date:09-04-2014
Legacy
Category:Capital
Date:09-04-2014
Legacy
Category:Insolvency
Date:09-04-2014
Resolution
Category:Resolution
Date:09-04-2014
Resolution
Category:Resolution
Date:28-02-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Auditors Resignation Company
Category:Auditors
Date:02-12-2009
Resolution
Category:Resolution
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2009
Capital Allotment Shares
Category:Capital
Date:19-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Capital
Date:01-05-2008
Legacy
Category:Officers
Date:18-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Legacy
Category:Capital
Date:04-04-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

24 Chiswell Street, London, EC1Y4TY
Unit 8, White Oak Square, London Road, Swanley, Kent, BR87AGRegistered

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Contact

8 White Oak Square, London Road, Swanley, BR87AG