Verve Venture Holdings Ltd
Company Profile
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MicroVerve Venture Holdings Ltd
13223482•Private Limited With Share Capital
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA
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Incorporated
24/02/2021
Company Age
5 years
Directors
3
Employees
2
SIC Code
64203
Risk
moderate risk
Company Overview
Registration, classification & business activity
Verve Venture Holdings Ltd (13223482) is a private limited with share capital incorporated on 24/02/2021 (5 years old) and registered in warwickshire, CV324EA. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 24/02/2021
CV324EA
2 employees
Financial Overview
Total Assets
£6.21M
Liabilities
£6.30M
Net Assets
£-90.6K
Cash
£57.7K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
23
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Incorporation Company
Category:Incorporation
Date:24-02-2021
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Fulford House, Newbold Terrace, Leamington Spa, CV324EARegistered
Related Companies
10
Contact
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA