Verrus Group Limited LEEDS


Verrus Group started in year 2015 as Private Limited Company with registration number 09390819. The Verrus Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leeds at C/o Brown Butler, Leigh House. Postal code: LS1 2JT. Since 2015/03/26 Verrus Group Limited is no longer carrying the name Peach Flamingo.

The firm has 2 directors, namely Stephen P., Ian C.. Of them, Ian C. has been with the company the longest, being appointed on 15 January 2015 and Stephen P. has been with the company for the least time - from 9 August 2018. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Verrus Group Limited Address / Contact

Office Address C/o Brown Butler, Leigh House
Office Address2 28-32 St Paul's Street
Town Leeds
Post code LS1 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09390819
Date of Incorporation Thu, 15th Jan 2015
Industry Dormant Company
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Stephen P.

Position: Director

Appointed: 09 August 2018

Ian C.

Position: Director

Appointed: 15 January 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Ian C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen P. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian C.

Notified on 15 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Stephen P.

Notified on 9 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Peach Flamingo March 26, 2015

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/15
filed on: 20th, February 2024
Free Download (3 pages)

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