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Verbatim Portfolio Management Limited HUDDERSFIELD

Founded in 2009, Verbatim Portfolio Management, classified under reg no. 07037051 is an active company. Currently registered at Fintel House HD1 6NA, Huddersfield the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Neil S., appointed on 25 November 2010. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Verbatim Portfolio Management Limited Address / Contact

Office Address Fintel House
Office Address2 St. Andrews Road
Town Huddersfield
Post code HD1 6NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07037051
Date of Incorporation Fri, 9th Oct 2009
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Neil S.

Position: Director

Appointed: 25 November 2010

Sarah T.

Position: Secretary

Appointed: 20 October 2017

Resigned: 30 April 2019

Davinia R.

Position: Director

Appointed: 01 September 2017

Resigned: 31 March 2023

Daniel R.

Position: Director

Appointed: 17 October 2016

Resigned: 27 September 2017

Sarah T.

Position: Director

Appointed: 16 December 2013

Resigned: 30 April 2019

Rebecca L.

Position: Secretary

Appointed: 20 December 2012

Resigned: 20 October 2017

David L.

Position: Secretary

Appointed: 09 October 2009

Resigned: 20 December 2012

Gary K.

Position: Director

Appointed: 09 October 2009

Resigned: 08 October 2022

Matthew T.

Position: Director

Appointed: 09 October 2009

Resigned: 01 March 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Simplybiz Asset Management Limited from Huddersfield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Simplybiz Asset Management Limited

Fintel House St. Andrews Road, Huddersfield, West Yorkshire, HD1 6NA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 7048980
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (19 pages)

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