Founded in 2016, Verto Holdings, classified under reg no. 10389050 is an active company. Currently registered at 3 Swallow Court NN15 6XX, Kettering the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023. Since 22nd February 2017 Verto Holdings Limited is no longer carrying the name Verto Digital.
The firm has 2 directors, namely David H., Catherine H.. Of them, David H., Catherine H. have been with the company the longest, being appointed on 22 September 2016. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Swallow Court |
| Office Address2 | Kettering Venture Park |
| Town | Kettering |
| Post code | NN15 6XX |
| Country of origin | United Kingdom |
| Registration Number | 10389050 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (286 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 22 September 2016
Position: Director
Appointed: 22 September 2016
The list of persons with significant control who own or control the company includes 5 names. As BizStats established, there is Catherine H. This PSC and has 25-50% shares. The second one in the persons with significant control register is David H. This PSC owns 25-50% shares. Moving on, there is Verto Uk Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Catherine H.
| Notified on | 21 January 2017 |
| Nature of control: |
25-50% shares |
David H.
| Notified on | 21 January 2017 |
| Nature of control: |
25-50% shares |
Verto Uk Limited
3 Swallow Court, Kettering Parkway, Kettering, NN15 6XX, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 18 January 2017 |
| Ceased on | 21 January 2017 |
| Nature of control: |
75,01-100% shares |
David H.
| Notified on | 22 September 2016 |
| Ceased on | 18 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Catherine H.
| Notified on | 22 September 2016 |
| Ceased on | 18 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Verto Digital | February 22, 2017 |
| Winston Investments | January 23, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 139 995 | 351 749 | 35 042 | 124 938 | |
| Current Assets | 100 | 1 480 736 | 2 249 962 | 2 676 565 | 3 119 769 | 3 185 197 | 3 283 674 |
| Debtors | 1 480 636 | 2 249 962 | 2 536 570 | 2 768 020 | 3 150 155 | 3 158 736 | |
| Net Assets Liabilities | 1 480 736 | 2 159 277 | 2 674 362 | 3 117 124 | 3 295 188 | 3 580 291 | |
| Property Plant Equipment | 11 113 | 12 797 | 19 612 | 33 937 | 32 487 | ||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 304 | 7 643 | 14 815 | 27 665 | 40 522 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 023 | 13 987 | 27 175 | 11 407 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 101 798 | 15 000 | 22 257 | 48 946 | 60 870 | ||
| Depreciation Expense Property Plant Equipment | 3 304 | 4 339 | 7 172 | 12 850 | 12 857 | ||
| Financial Assets | 125 000 | 325 000 | |||||
| Fixed Assets | 19 612 | 158 937 | 357 487 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 304 | 4 339 | 7 172 | 12 850 | 12 857 | ||
| Net Current Assets Liabilities | 1 480 736 | 2 148 164 | 2 661 565 | 3 097 512 | 3 136 251 | 3 222 804 | |
| Property Plant Equipment Gross Cost | 14 417 | 14 417 | 20 440 | 34 427 | 61 602 | 73 009 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th September 2023 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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