Verdelux Holding Ltd is a private limited company that can be found at Juniper House Warley Hill Business Park, The Drive, Brentwood CM13 3BE. This 9 months-old company, incorporated on 2023-07-11 is run by 2 directors.
Director Tony G., appointed on 11 July 2023. Director Kiki T., appointed on 11 July 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Juniper House Warley Hill Business Park |
| Office Address2 | The Drive |
| Town | Brentwood |
| Post code | CM13 3BE |
| Country of origin | United Kingdom |
| Registration Number | 14996364 |
| Date of Incorporation | Tue, 11th Jul 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Fri, 11th Apr 2025 (349 days left) |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 11 July 2023
The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Kiki T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tony G. This PSC owns 25-50% shares and has 25-50% voting rights.
Kiki T.
| Notified on | 11 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tony G.
| Notified on | 11 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 11th, July 2023 |
incorporation | Free Download (35 pages) |
| SH01 |
Statement of Capital on 2023-07-11: 100.00 GBP |
capital | |
| MODEL ARTICLES |
model-articles-adopted-amended-provisions |
incorporation |
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