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 Number03997854
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONNECT HOUSE 133-137 ALEXANDRA ROAD
Address Line 2WIMBLEDON
Post TownLONDON
PostcodeSW19 7JY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date16/06/2017
Last Made Up Date19/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Director
Appointed on 20/09/2018
LAURE CORDT-MOLLER
CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
  • Current Secretary
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 local scale
Map of VERDOSO HOLDINGS LIMITED at district scale
Map of VERDOSO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)