Founded in 2014, Verteda Holdings, classified under reg no. 08881750 is an active company. Currently registered at Third Floor A3 (1) And A3 (2) Steam Mill CH3 5AN, Chester the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2014/04/01 Verteda Holdings Limited is no longer carrying the name Verteda.
The firm has 3 directors, namely Venkata K., Aage F. and Andreas N.. Of them, Venkata K., Aage F., Andreas N. have been with the company the longest, being appointed on 21 June 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Meriel S. who worked with the the firm until 26 February 2019.
| Office Address | Third Floor A3 (1) And A3 (2) Steam Mill |
| Office Address2 | Steam Mill Street |
| Town | Chester |
| Post code | CH3 5AN |
| Country of origin | United Kingdom |
| Registration Number | 08881750 |
| Date of Incorporation | Fri, 7th Feb 2014 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 21 June 2023
The list of persons with significant control that own or have control over the company includes 7 names. As BizStats discovered, there is Msl Solutions Ltd from Brisbane, Australia. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Patrick H. This PSC has significiant influence or control over the company,. Then there is Richard H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Msl Solutions Ltd
Level 1 307 Queen Street, Brisbane, Queensland, Australia
| Legal authority | Australian |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Asic |
| Registration number | 120815778 |
| Notified on | 28 June 2021 |
| Ceased on | 22 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick H.
| Notified on | 19 August 2019 |
| Ceased on | 28 June 2021 |
| Nature of control: |
significiant influence or control |
Richard H.
| Notified on | 31 October 2016 |
| Ceased on | 28 June 2020 |
| Nature of control: |
significiant influence or control |
Kenneth D.
| Notified on | 31 October 2016 |
| Ceased on | 30 August 2019 |
| Nature of control: |
significiant influence or control |
Ian D.
| Notified on | 31 October 2016 |
| Ceased on | 30 August 2019 |
| Nature of control: |
significiant influence or control |
John B.
| Notified on | 31 October 2016 |
| Ceased on | 30 August 2019 |
| Nature of control: |
significiant influence or control |
Craig K.
| Notified on | 31 October 2016 |
| Ceased on | 20 August 2019 |
| Nature of control: |
significiant influence or control |
| Verteda | April 1, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 30 | 30 |
| Current Assets | 31 | 31 |
| Debtors | 1 | 1 |
| Net Assets Liabilities | 400 031 | 400 031 |
| Other | ||
| Fixed Assets | 400 000 | 400 000 |
| Investments Fixed Assets | 400 000 | 400 000 |
| Net Current Assets Liabilities | 31 | 31 |
| Total Assets Less Current Liabilities | 400 031 | 400 031 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 22nd, June 2023 |
incorporation | Free Download (44 pages) |
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