VERTICOLD LIMITED

VERTICOLD LIMITED is an active private limited company, incorporated on 15 June 1977. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Shutter Lane, Cheltenham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. VERTICOLD LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	WOODLANDS SHUTTER LANE
Address Line 2	GOTHERINGTON
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Country	UNITED KINGDOM
Postcode	GL52 9EZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	29/01/2017
Last Made Up Date	01/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

VERTICOLD LIMITED

Directors

(The company's officers)

MR BRIAN MALCOLM DAVIES

(~82 year old British national)

WOODLANDS SHUTTER LANE, GOTHERINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL52 9EZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/1992

MR TREVOR BRIAN DAVIES

(~57 year old British national)

WOODLANDS SHUTTER LANE, GOTHERINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL52 9EZ, UNITED KINGDOM

Current Director
Gives occupation as NETWORK ARCHITECT
Usually resident in ENGLAND

Appointed on 09/11/2022

MR ANTHONY JOHN KING

(~93 year old British national)

44 PITCHERS HILL, WICKHAMFORD, EVESHAM, WORCESTERSHIRE, WR11 6RT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/1992

MRS ALISON JOAN STOCKWELL

(~68 year old British national)

WOODLANDS SHUTTER LANE, GOTHERINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL52 9EZ, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 09/11/2022

Shareholders

(Persons of Significant Control)

Mr Brian Malcolm Davies

(~82 year old British national)

Woodlands, Shutter Lane, Gotherington, Cheltenham, Gloucestershire, GL52 9EZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/07/2016

Mr Anthony John King

(~93 year old British national)

44, Pitchers Hill, Wickhamford, Evesham, WR11 6RT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/07/2016

Connections

(Shared officers)

CLEEVE SYSTEMS LIMITED

MR TREVOR BRIAN DAVIES

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)