VERDANT HOLDCO LIMITED
VERDANT HOLDCO LIMITED is an active private limited company, incorporated on 16 August 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Navigation Way, Preston. The company's next accounts are due on 16 May 2024, and fall under the accounts category: No Accounts Filed. VERDANT HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 14299443 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/08/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O PARIO RENEWABLES LIMITED 18 RIVERSWAY BUSINESS VILLAGE |
|---|---|
| Address Line 2 | NAVIGATION WAY |
| Post Town | PRESTON |
| Country | UNITED KINGDOM |
| Postcode | PR2 2YP |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 16/05/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 30/08/2024 |
|---|---|
| Last Made Up Date | 16/08/2023 |
Return
| Next Due Date | 13/09/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
VERDANT HOLDCO LIMITED
Directors
(The company's officers)
MR CAINE BOUWMEESTER
(~41 year old Canadian national)
2ND FLOOR, 62 THREADNEEDLE STREET, MOORGATE, LONDON, EC2R 8HP, ENGLAND
- Current Director
- Gives occupation as FUND MANAGER
- Usually resident in ENGLAND
Appointed on 16/08/2022
MATTHIES RICHARDSON HARDING
(~28 year old British national)
2ND FLOOR, 62 THREADNEEDLE STREET, MOORGATE, LONDON, EC2R 8HP, ENGLAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 18/03/2024
CHRISTOPHER JACOBS
(~41 year old British national)
2ND FLOOR, 62 THREADNEEDLE STREET, MOORGATE, LONDON, EC2R 8HP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2023
CONOR MCMANUS
(~38 year old Irish national)
2ND FLOOR, 62 THREADNEEDLE STREET, MOORGATE, LONDON, EC2R 8HP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2023
MS HELEN MARY MURPHY
(~43 year old Irish national)
2ND FLOOR, 62 THREADNEEDLE STREET, MOORGATE, LONDON, EC2R 8HP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2023
PARIO RENEWABLES LIMITED
18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, UNITED KINGDOM
- Current Secretary
Appointed on 01/12/2022
Connections
(Shared officers)
4TH UTILITY HOLDINGS LIMITED
- MS HELEN MARY MURPHY
4TH UTILITY HOLDINGS TOPCO LIMITED
- MS HELEN MARY MURPHY
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED
- MS HELEN MARY MURPHY
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED
- MS HELEN MARY MURPHY
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED
- MR CONOR MCMANUS
AMEY LIGHTING (NORFOLK) LIMITED
- MR CONOR MCMANUS
AMEY ROADS NI FINANCIAL PLC
- MS HELEN MARY MURPHY
AMEY ROADS NI HOLDINGS LIMITED
- MS HELEN MARY MURPHY
AMEY ROADS NI LIMITED
- MS HELEN MARY MURPHY
AMEY VENTURES INVESTMENTS LIMITED
- MR CONOR MCMANUS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VERDANT HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, PR2 2YP.
Map of VERDANT HOLDCO LIMITED at local scale
Map of VERDANT HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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- T&P TRADING AND MANAGEMENT CONSULTING LIMITED LIABILITY PARTNERSHIP
- HALLCO 1022 LIMITED
- CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
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- FREE OF TIE LEASES LTD
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- LINTEUM (LEWISHAM) HOLDINGS LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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