Verdin Group Holdings Limited

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Verdin Group Holdings Limited

14652002Private Limited With Share Capital

Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX169BE
Incorporated

09/02/2023

Company Age

3 years

Directors

1

Employees

1

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Verdin Group Holdings Limited (14652002) is a private limited with share capital incorporated on 09/02/2023 (3 years old) and registered in oxfordshire, OX169BE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/02/2023
OX169BE
1 employees

Financial Overview

Total Assets

£166.1K

Liabilities

£105.6K

Net Assets

£60.5K

Cash

£807

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

21
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Memorandum Articles
Category:Incorporation
Date:21-03-2023
Resolution
Category:Resolution
Date:21-03-2023
Capital Allotment Shares
Category:Capital
Date:16-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2023
Incorporation Company
Category:Incorporation
Date:09-02-2023

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date19/03/2026
Filing Date05/03/2025
Latest Accounts31/03/2024

Trading Addresses

Claremont House, 1 Market Square, Bicester, Oxfordshire, OX266AA
Penrose House, 67 Hightown Road, Banbury, OX169BERegistered

Contact

Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX169BE