Idverde Uk Limited in Westwood Business Park COVENTRY

Idverde Uk Limited COVENTRY

Idverde Uk started in year 2008 as Private Limited Company with registration number 06539986. The Idverde Uk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Coventry at Octavia House Westwood Way. Postal code: CV4 8JP. Since October 6, 2016 Idverde Uk Limited is no longer carrying the name Idverde.

At present there are 4 directors in the the company, namely Andrew P., Richard B. and Kristian L. and others. In addition one secretary - Thomas J. - is with the firm. At present 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.

Idverde Uk 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	06539986
Date of Incorporation	Wed, 19th Mar 2008
Industry	Activities of head offices
Industry	Landscape service activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (160 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

Kristian L.

Position: Director

Appointed: 02 March 2022

Saul H.

Position: Director

Appointed: 01 February 2019

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

Andrea G.

Position: Director

Appointed: 01 October 2017

Resigned: 27 June 2023

Jonathan R.

Position: Director

Appointed: 31 August 2017

Resigned: 30 July 2021

Jonathan R.

Position: Secretary

Appointed: 31 August 2017

Resigned: 30 July 2021

Richard C.

Position: Director

Appointed: 21 October 2015

Resigned: 31 August 2017

Sarah H.

Position: Director

Appointed: 17 March 2015

Resigned: 31 December 2019

Hervé L.

Position: Director

Appointed: 17 March 2015

Resigned: 23 December 2021

Eric F.

Position: Director

Appointed: 17 March 2015

Resigned: 19 April 2021

Nicholas T.

Position: Director

Appointed: 18 May 2009

Resigned: 12 October 2020

David S.

Position: Director

Appointed: 22 October 2008

Resigned: 17 March 2015

Richard R.

Position: Director

Appointed: 23 June 2008

Resigned: 17 March 2015

Douglas G.

Position: Director

Appointed: 23 June 2008

Resigned: 19 April 2021

Douglas G.

Position: Secretary

Appointed: 23 June 2008

Resigned: 31 August 2017

Chaitanya P.

Position: Director

Appointed: 25 April 2008

Resigned: 24 November 2011

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 list of PSCs who own or control the company includes 1 name. As we identified, there is Idverde Sas from Paris, France. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Idverde Sas

38 Rue Jacques Ibert Levallois-Perret, 92300, Paris, France

Legal authority	French Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Idverde	October 6, 2016
Hare Newco	June 2, 2015

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (70 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (70 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 6th, January 2023	accounts	Free Download (66 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 3rd, February 2022	accounts	Free Download (67 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 25th, February 2021	accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 11th, October 2019	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (53 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, November 2017	resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (48 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 6, 2016 filed on: 6th, October 2016	resolution	Free Download (3 pages)
SH01	Capital declared on February 17, 2016: 16720939.00 GBP filed on: 5th, May 2016	capital	Free Download (5 pages)
SH01	Capital declared on February 17, 2016: 16720939.00 GBP filed on: 5th, May 2016	capital	Free Download (5 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 29th, April 2016	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, March 2016	resolution	Free Download
AUD	Auditor's resignation filed on: 29th, January 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 26th, January 2016	auditors	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (37 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
SH01	Capital declared on March 17, 2015: 7957500.00 GBP filed on: 17th, April 2015	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, April 2015	resolution
SH08	Change of share class name or designation filed on: 7th, April 2015	capital	Free Download (2 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on April 1, 2015: 67500.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (40 pages)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 9th, December 2013	accounts	Free Download (39 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, April 2013	resolution	Free Download (52 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (10 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, January 2013	resolution	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, January 2013	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (39 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 30th, August 2011	accounts	Free Download (40 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, June 2011	resolution	Free Download (5 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 1st, September 2010	accounts	Free Download (37 pages)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (11 pages)
SH01	Capital declared on February 25, 2010: 20000.00 GBP filed on: 26th, March 2010	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, March 2010	resolution	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2009 to 31/03/2010 filed on: 5th, September 2009	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 30th, July 2009	accounts	Free Download (39 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 30th, July 2009	accounts	Free Download (1 page)
123	Nc inc already adjusted 04/09/08 filed on: 29th, April 2009	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 29th, April 2009	resolution	Free Download (6 pages)
363a	Annual return made up to April 24, 2009 filed on: 24th, April 2009	annual return	Free Download (8 pages)
123	Nc inc already adjusted 31/03/08 filed on: 8th, April 2008	capital	Free Download (2 pages)
122	S-div filed on: 8th, April 2008	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, April 2008	resolution	Free Download (41 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, April 2008	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, April 2008	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2008	incorporation	Free Download (17 pages)

Idverde Uk Limited COVENTRY

Idverde Uk Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Thomas J.

Richard B.

Kristian L.

Saul H.

Christopher P.

Jean-Noel G.

Andrea G.

Jonathan R.

Jonathan R.

Richard C.

Sarah H.

Hervé L.

Eric F.

Nicholas T.

David S.

Richard R.

Douglas G.

Douglas G.

Chaitanya P.

Martin H.

Peter H.

Mark O.

Martin H.

Edward B.

Chaitanya P.

Edward B.

Kenneth T.

People with significant control

Company previous names

Company filings

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