Verco Advisory Holdings started in year 2014 as Private Limited Company with registration number 09192580. The Verco Advisory Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Corsham at Overmoor. Postal code: SN13 9TZ.
Currently there are 5 directors in the the firm, namely Federico N., Mattia A. and Danilo P. and others. In addition one secretary - Helen R. - is with the company. As of 30 April 2024, there were 5 ex directors - Mark C., Pawel S. and others listed below. There were no ex secretaries.
| Office Address | Overmoor |
| Office Address2 | Neston |
| Town | Corsham |
| Post code | SN13 9TZ |
| Country of origin | United Kingdom |
| Registration Number | 09192580 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 06 November 2023
Position: Director
Appointed: 29 August 2014
Position: Secretary
Appointed: 29 August 2014
Position: Director
Appointed: 29 August 2014
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Bip Consulting Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", 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. The second one in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.
Bip Consulting Uk Limited
10 Lower Thames Street, London, EC3R 6EN, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12667981 |
| Notified on | 6 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 7 April 2016 |
| Ceased on | 6 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 |
| Net Worth | 224 526 | |
| Balance Sheet | ||
| Cash Bank In Hand | 26 | |
| Cash Bank On Hand | 26 | 894 |
| Current Assets | 100 026 | 894 |
| Debtors | 100 000 | |
| Intangible Fixed Assets | 500 000 | |
| Net Assets Liabilities | 224 526 | 223 820 |
| Net Assets Liabilities Including Pension Asset Liability | 224 526 | |
| Reserves/Capital | ||
| Called Up Share Capital | 26 | |
| Profit Loss Account Reserve | 224 500 | |
| Shareholder Funds | 224 526 | |
| Other | ||
| Amounts Owed By Group Undertakings | 100 000 | |
| Amounts Owed To Group Undertakings | 1 574 | |
| Creditors | 275 000 | 175 000 |
| Creditors Due After One Year | 275 000 | |
| Creditors Due Within One Year | 100 500 | |
| Intangible Assets | 500 000 | 500 000 |
| Intangible Assets Gross Cost | 500 000 | |
| Intangible Fixed Assets Additions | 500 000 | |
| Intangible Fixed Assets Cost Or Valuation | 500 000 | |
| Net Current Assets Liabilities | -474 | -101 180 |
| Number Shares Allotted | 261 560 | |
| Other Creditors | 500 | 500 |
| Par Value Share | 0 | |
| Share Capital Allotted Called Up Paid | 26 | |
| Total Assets Less Current Liabilities | 499 526 | 398 820 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 28th, November 2023 |
resolution | Free Download (8 pages) |
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