VERDOSO HOLDINGS LIMITED
VERDOSO HOLDINGS LIMITED is an active private limited company, incorporated on 19 May 2000. The nature of the business is Activities of financial services holding companies. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. VERDOSO HOLDINGS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 03997854 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/05/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CONNECT HOUSE 133-137 ALEXANDRA ROAD |
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Address Line 2 | WIMBLEDON |
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Post Town | LONDON |
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Postcode | SW19 7JY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 02/06/2024 |
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Last Made Up Date | 19/05/2023 |
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Return
Next Due Date | 16/06/2017 |
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Last Made Up Date | 19/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
VERDOSO HOLDINGS LIMITED
Directors
(The company's officers)
LAURE CORDT-MOLLER
(~37 year old Swiss national)
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
- Current Director
- Gives occupation as TAX ADVISOR
- Usually resident in SWITZERLAND
Appointed on 27/01/2023
VINCENT FAHMY
(~49 year old French national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY ADMINISTRATOR
- Usually resident in FRANCE
Appointed on 21/02/2012
FRANCK ULLMANN HAMON
(~71 year old French national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 16/08/2000
SACHA ULLMANN-HAMON
(~29 year old French national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 13/12/2018
VLADIMIR ULLMANN-HAMON
(~30 year old French national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 13/12/2018
VERDOSO INVESTMENTS SA
26 RUE GLESENER, L-1630, LUXEMBOURG
Appointed on 20/09/2018
LAURE CORDT-MOLLER
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Appointed on 27/01/2023
Shareholders
(Persons of Significant Control)
Franck Ullmann-Hamon
(~71 year old French national)
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
VERDOSO HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 7JY.
Map of VERDOSO HOLDINGS LIMITED at local scale
Map of VERDOSO HOLDINGS LIMITED at district scale
More Companies in SW19 7JY
Other companies with registered offices in SW19 7JY:
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)