VERCITY HOLDINGS LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
VERCITY HOLDINGS LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
VERCITY HOLDINGS LIMITED was incorporated 27 years ago on 07/06/1996 and has the registered number: 03209169. The accounts status is GROUP and accounts are next due on 30/09/2024.
VERCITY HOLDINGS LIMITED was incorporated 27 years ago on 07/06/1996 and has the registered number: 03209169. The accounts status is GROUP and accounts are next due on 30/09/2024.
VERCITY HOLDINGS LIMITED - SWANLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Previous trading names include:
HCP HOLDINGS LIMITED (until 23/04/2021)
HCP HOLDINGS LIMITED (until 23/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 2009-10-01 | CURRENT |
MISS DONNA LUCIA MCCORMACK | Feb 1961 | British | Secretary | 2007-11-30 | CURRENT |
MISS DONNA LUCIA MCCORMACK | Feb 1961 | British | Director | 2007-11-30 | CURRENT |
TIMOTHY RICHARD PEARSON | Apr 1962 | British | Director | 1997-03-17 | CURRENT |
MR DAVID JAMES BURTON | Dec 1978 | British | Director | 2020-10-07 | CURRENT |
MR DONALD A BOURGEOIS | Aug 1963 | Canadian | Director | 2009-12-04 | CURRENT |
MR RICHARD PETER HOARE | Mar 1969 | British | Director | 2023-03-28 | CURRENT |
MR CHRISTOPHER JAMES | Jan 1968 | British | Director | 2019-05-31 | CURRENT |
MR MARTIN JAMES LENNON | Jan 1970 | British | Director | 2005-01-26 | CURRENT |
MRS LOUISE PATRICIA MARTIN | Nov 1961 | British | Director | 2010-01-19 UNTIL 2010-10-04 | RESIGNED |
DR STUART DAVID YEATMAN | Aug 1961 | British | Director | 2019-02-28 UNTIL 2022-12-30 | RESIGNED |
RICHARD JAMES HARRY BROOK | Jan 1955 | British | Secretary | 1996-11-28 UNTIL 2000-09-30 | RESIGNED |
ROBERT STUART WEST | May 1956 | Secretary | 2000-09-30 UNTIL 2007-11-09 | RESIGNED | |
CMH SECRETARIES LIMITED | Nominee Director | 1996-06-07 UNTIL 1996-11-28 | RESIGNED | ||
CMH SECRETARIES LIMITED | Nominee Secretary | 1996-06-07 UNTIL 1996-11-28 | RESIGNED | ||
CMH DIRECTORS LIMITED | Nominee Director | 1996-06-07 UNTIL 1996-11-28 | RESIGNED | ||
MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2000-10-20 UNTIL 2008-04-04 | RESIGNED |
MR MICHAEL PAUL WOODHEAD | Jun 1956 | British | Director | 2013-03-27 UNTIL 2019-02-28 | RESIGNED |
MR IAN ROBERT WHITEHOUSE | Aug 1952 | British | Director | 2006-09-11 UNTIL 2008-10-30 | RESIGNED |
NIGEL WILLINGDON SMITH | Nov 1948 | British | Director | 1996-11-28 UNTIL 1998-02-12 | RESIGNED |
MAJOR GENERAL RAYMOND AUSTIN PETT | Sep 1941 | British | Director | 2001-10-04 UNTIL 2006-09-29 | RESIGNED |
MS LORAINE O'SULLIVAN | Jul 1965 | British | Director | 2009-10-01 UNTIL 2010-08-31 | RESIGNED |
MR LAURENCE GLYN BLADE | Mar 1950 | British | Director | 2001-10-04 UNTIL 2013-02-28 | RESIGNED |
JOHN MONTAGUE KNIBB HUBBARD | Jun 1950 | British | Director | 2001-10-04 UNTIL 2007-08-31 | RESIGNED |
MR GERARD NICHOLAS VALENTINE GREEN | Aug 1950 | British | Director | 1997-03-04 UNTIL 2012-03-31 | RESIGNED |
DAVID JOHN MORICE HARTSHORNE | Apr 1954 | British | Director | 2001-10-04 UNTIL 2002-05-01 | RESIGNED |
MR PAUL FRANCIS | Nov 1953 | British | Director | 2011-06-13 UNTIL 2013-10-24 | RESIGNED |
ANDREA FINEGAN | Apr 1969 | German | Director | 2006-04-24 UNTIL 2007-11-27 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2008-02-13 UNTIL 2019-05-31 | RESIGNED |
DR JOHN FRANCIS COSTELLO | Sep 1944 | Irish | Director | 2008-11-01 UNTIL 2011-12-31 | RESIGNED |
IAN CHRISTOPHER SIMON BARBY | Jan 1945 | British | Director | 2005-04-05 UNTIL 2011-12-31 | RESIGNED |
MS JAQUELINE NICOLA CHURCHWARD CARDIFF | Dec 1959 | British | Director | 2007-11-30 UNTIL 2013-04-30 | RESIGNED |
RICHARD JAMES HARRY BROOK | Jan 1955 | British | Director | 1996-11-28 UNTIL 2000-09-30 | RESIGNED |
SIR DEREK BOORMAN | Sep 1930 | British | Director | 1997-09-01 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innisfree M&G Ppp Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |