Verfides Holdings Limited is a private limited company situated at 86 Jermyn Street, 5Th Floor, London SW1Y 6AW. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-07-05, this 2-year-old company is run by 3 directors and 1 secretary.
Director Marco M., appointed on 05 July 2021. Director Carlo B., appointed on 05 July 2021. Director Roberta V., appointed on 05 July 2021.
Changing the topic to secretaries, we can name: Angela S., appointed on 05 July 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-03-29 and the due date for the subsequent filing is 2024-04-12. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 86 Jermyn Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | SW1Y 6AW |
| Country of origin | United Kingdom |
| Registration Number | 13493441 |
| Date of Incorporation | Mon, 5th Jul 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 05 July 2021
Position: Director
Appointed: 05 July 2021
Position: Director
Appointed: 05 July 2021
Position: Secretary
Appointed: 05 July 2021
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Carlo B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marco M. This PSC owns 25-50% shares and has 25-50% voting rights.
Carlo B.
| Notified on | 18 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marco M.
| Notified on | 5 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 669 318 | |
| Current Assets | 1 683 072 | |
| Net Assets Liabilities | 150 000 | 4 182 534 |
| Other | ||
| Creditors | 1 872 | |
| Investments Fixed Assets | 150 000 | 2 501 334 |
| Investments In Group Undertakings Participating Interests | 150 000 | 2 501 334 |
| Net Current Assets Liabilities | 1 681 200 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control March 18, 2022 filed on: 28th, November 2023 |
persons with significant control | Free Download (2 pages) |
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