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Idverde Holdings Limited COVENTRY


Founded in 2008, Idverde Holdings, classified under reg no. 06540157 is an active company. Currently registered at Octavia House Westwood Way CV4 8JP, Coventry the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2016/10/01 Idverde Holdings Limited is no longer carrying the name Hare Bidco.

Currently there are 4 directors in the the firm, namely Andrew P., Richard B. and Saul H. and others. In addition one secretary - Thomas J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Idverde Holdings Limited Address / Contact

Office Address Octavia House Westwood Way
Office Address2 Westwood Business Park
Town Coventry
Post code CV4 8JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06540157
Date of Incorporation Wed, 19th Mar 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Andrew P.

Position: Director

Appointed: 01 April 2023

Thomas J.

Position: Secretary

Appointed: 01 April 2023

Richard B.

Position: Director

Appointed: 06 February 2023

Saul H.

Position: Director

Appointed: 02 March 2022

Kristian L.

Position: Director

Appointed: 02 March 2022

Christopher P.

Position: Director

Appointed: 19 April 2021

Resigned: 02 March 2022

Jean-Noel G.

Position: Director

Appointed: 19 April 2021

Resigned: 04 January 2023

Jonathan R.

Position: Secretary

Appointed: 31 August 2017

Resigned: 30 July 2021

Jonathan R.

Position: Director

Appointed: 31 August 2017

Resigned: 30 July 2021

Eric D.

Position: Director

Appointed: 17 March 2015

Resigned: 19 April 2021

Hervé L.

Position: Director

Appointed: 17 March 2015

Resigned: 23 December 2021

Nicholas T.

Position: Director

Appointed: 18 May 2009

Resigned: 12 October 2020

Richard R.

Position: Director

Appointed: 23 June 2008

Resigned: 17 March 2015

Douglas G.

Position: Secretary

Appointed: 23 June 2008

Resigned: 31 August 2017

Douglas G.

Position: Director

Appointed: 23 June 2008

Resigned: 19 April 2021

Martin H.

Position: Director

Appointed: 14 April 2008

Resigned: 15 May 2009

Peter H.

Position: Director

Appointed: 14 April 2008

Resigned: 31 December 2008

Mark O.

Position: Director

Appointed: 14 April 2008

Resigned: 09 April 2010

Martin H.

Position: Secretary

Appointed: 14 April 2008

Resigned: 23 June 2008

Edward B.

Position: Director

Appointed: 19 March 2008

Resigned: 23 June 2008

Chaitanya P.

Position: Director

Appointed: 19 March 2008

Resigned: 28 March 2008

Edward B.

Position: Secretary

Appointed: 19 March 2008

Resigned: 14 April 2008

Kenneth T.

Position: Director

Appointed: 19 March 2008

Resigned: 17 March 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Idverde Uk from Coventry, England. 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.

Idverde Uk

Octavia House Westwood Way Westwood Business Park, Allesley, Coventry, CV4 8JP, England

Legal authority English Law
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hare Bidco October 1, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, October 2023
Free Download (70 pages)

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