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VERFIDES HOLDINGS LIMITED

VERFIDES HOLDINGS LIMITED is an active private limited company, incorporated on 5 July 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jermyn Street, 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. VERFIDES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13493441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 186 JERMYN STREET
Address Line 25TH FLOOR
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 6AW

Accounts

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

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date02/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
VERFIDES HOLDINGS LIMITED

Directors

(The company's officers)
MR CARLO BOREA
(~49 year old Italian national)
86 JERMYN STREET, 5TH FLOOR, LONDON, SW1Y 6AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 05/07/2021
MR MARCO MARANO
(~54 year old Italian national)
86 JERMYN STREET, 5TH FLOOR, LONDON, SW1Y 6AW, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2021
MS ROBERTA VACRI
(~49 year old Italian national)
86 JERMYN STREET, 5TH FLOOR, LONDON, SW1Y 6AW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2021
MRS ANGELA SOAVE
86 JERMYN STREET, 5TH FLOOR, LONDON, SW1Y 6AW, ENGLAND
  • Current Secretary
Appointed on 05/07/2021

Shareholders

(Persons of Significant Control)
Mr Marco Marano
(~54 year old Italian national)
86, Jermyn Street, 5th Floor, London, SW1Y 6AW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/07/2021
Mr Carlo Borea
(~49 year old Italian national)
86, Jermyn Street, 5th Floor, London, SW1Y 6AW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/11/2021

Connections

(Shared officers)
VERFIDES
  • MR CARLO BOREA
  • MR MARCO MARANO
  • ROBERTA VACRI
  • MR MARCO MARANO
  • MR CARLO BOREA
  • MR MARCO MARANO
  • MS ROBERTA VACRI
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)

VERFIDES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6AW.

Map of VERFIDES HOLDINGS LIMITED at local scale
Map of VERFIDES HOLDINGS LIMITED at local scale
Map of VERFIDES HOLDINGS LIMITED at district scale
Map of VERFIDES 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 SW1Y 6AW

Other companies with registered offices in SW1Y 6AW:

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)
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