Company Profile
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SmallVerdant Holdco Limited
14299443•Private Limited With Share Capital
30 Queen Square, Penthouse Office, Bristol, BS14ND
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Incorporated
16/08/2022
Company Age
4 years
Directors
8
Employees
10
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Verdant Holdco Limited (14299443) is a private limited with share capital incorporated on 16/08/2022 (4 years old) and registered in bristol, BS14ND. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/08/2022
BS14ND
10 employees
Financial Overview
Total Assets
£265.12M
Liabilities
£196.99M
Net Assets
£68.13M
Turnover
£2.05M
Cash
£8.37M
Key Metrics
10
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-06-2026
Capital Allotment Shares
Category:Capital
Date:17-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:03-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Capital Allotment Shares
Category:Capital
Date:17-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2025
Legacy
Category:Capital
Date:25-02-2025
Legacy
Category:Insolvency
Date:25-02-2025
Resolution
Category:Resolution
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2024
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Resolution
Category:Resolution
Date:23-05-2023
Resolution
Category:Resolution
Date:23-05-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2023
Capital Allotment Shares
Category:Capital
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2022
Incorporation Company
Category:Incorporation
Date:16-08-2022
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date27/08/2026
Latest Accounts31/12/2025
Trading Addresses
30 Queen Square, Bristol, BS14NDRegistered
Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, PR22YP
Related Companies
10
Contact
30 Queen Square, Penthouse Office, Bristol, BS14ND