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VERDOSO HOLDINGS LIMITED - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
Company Information
- Company registration number
- 03997854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Connect House 133-137 Alexandra Road
- Wimbledon
- London
- SW19 7JY Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY UK
Management
- Managing Directors
- FAHMY, Vincent
- ULLMANN HAMON, Franck
- ULLMANN-HAMON, Sacha
- ULLMANN-HAMON, Vladimir
- VERDOSO INVESTMENTS SA
- CORDT-MOLLER, Laure
- Company secretaries
- CORDT-MOLLER, Laure
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-19
- Age Of Company 2000-05-19 24 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Franck Ullmann-Hamon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ORANGEPLACE LIMITED
- Legal Entity Identifier (LEI)
- 2138003Q1WCWGS8WN565
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-19
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
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VERDOSO HOLDINGS LIMITED Company Description
- VERDOSO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03997854. Its current trading status is "live". It was registered 2000-05-19. It was previously called ORANGEPLACE LIMITED. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-19.It can be contacted at Connect House 133-137 Alexandra Road .
Get VERDOSO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verdoso Holdings Limited - Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- 2000-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-01-19) - PSC04
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change-person-director-company-with-change-date (2024-01-19) - CH01
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confirmation-statement-with-updates (2023-06-02) - CS01
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change-person-director-company-with-change-date (2023-06-05) - CH01
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accounts-with-accounts-type-small (2023-09-27) - AA
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-03) - TM02
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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appoint-person-secretary-company-with-name-date (2023-02-03) - AP03
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confirmation-statement-with-updates (2022-06-06) - CS01
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accounts-with-accounts-type-small (2022-10-28) - AA
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change-corporate-director-company-with-change-date (2021-03-23) - CH02
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gazette-notice-compulsory (2021-04-20) - GAZ1
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accounts-with-accounts-type-small (2021-07-19) - AA
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gazette-filings-brought-up-to-date (2021-06-02) - DISS40
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mortgage-satisfy-charge-full (2021-05-19) - MR04
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confirmation-statement-with-updates (2021-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-14) - MR01
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accounts-with-accounts-type-small (2021-12-27) - AA
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accounts-with-accounts-type-small (2020-02-17) - AA
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confirmation-statement-with-updates (2020-06-09) - CS01
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
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confirmation-statement-with-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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appoint-corporate-director-company-with-name-date (2019-05-29) - AP02
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-06-05) - CH03
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change-person-director-company-with-change-date (2018-06-05) - CH01
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change-to-a-person-with-significant-control (2018-06-05) - PSC04
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confirmation-statement-with-updates (2018-06-06) - CS01
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change-person-director-company-with-change-date (2018-06-06) - CH01
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accounts-with-accounts-type-small (2018-10-31) - AA
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-full (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-small (2015-10-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-02) - MR01
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accounts-with-made-up-date (2013-09-24) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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appoint-person-director-company-with-name (2012-05-30) - AP01
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termination-director-company-with-name (2012-05-30) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-09-21) - AP03
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termination-director-company-with-name (2011-08-08) - TM01
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termination-secretary-company-with-name (2011-08-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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termination-director-company-with-name (2011-02-23) - TM01
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accounts-with-made-up-date (2011-09-13) - AA
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accounts-amended-with-accounts-type-full (2010-11-12) - AAMD
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accounts-with-made-up-date (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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appoint-person-director-company-with-name (2010-06-16) - AP01
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accounts-with-made-up-date (2009-01-12) - AA
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legacy (2009-05-29) - 363a
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legacy (2009-06-04) - 225
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legacy (2009-05-27) - 403a
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legacy (2008-05-28) - 363a
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legacy (2007-06-04) - 363a
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accounts-with-made-up-date (2007-12-13) - AA
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legacy (2007-05-02) - 288a
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accounts-with-made-up-date (2005-02-24) - AA
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legacy (2005-05-26) - 363a
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legacy (2004-11-15) - 88(2)R
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legacy (2004-06-07) - 363a
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legacy (2004-03-13) - 395
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legacy (2004-02-24) - 169
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accounts-with-made-up-date (2004-02-19) - AA
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statement-of-affairs (2004-11-15) - SA
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accounts-with-made-up-date (2003-03-05) - AA
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legacy (2003-06-12) - 363a
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legacy (2003-11-14) - 288b
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legacy (2003-11-14) - 288a
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legacy (2003-11-18) - 288a
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resolution (2003-11-28) - RESOLUTIONS
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legacy (2003-11-28) - 173
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auditors-resignation-company (2002-08-14) - AUD
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legacy (2002-10-02) - 288b
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legacy (2002-10-02) - 288a
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legacy (2001-05-24) - 363s
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legacy (2000-08-17) - 225
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resolution (2000-08-17) - RESOLUTIONS
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certificate-change-of-name-company (2000-08-21) - CERTNM
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memorandum-articles (2000-08-23) - MEM/ARTS
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legacy (2000-09-14) - 288a
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statement-of-affairs (2000-12-20) - SA
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legacy (2000-09-14) - 288b
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legacy (2000-10-18) - 88(2)R
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statement-of-affairs (2000-10-18) - SA
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miscellaneous (2000-12-20) - MISC
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legacy (2000-12-20) - 88(2)R
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incorporation-company (2000-05-19) - NEWINC