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VERTON GROUP HOLDINGS LIMITED

VERTON GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 14 December 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Alexandra Way, Tewkesbury. The company's next accounts are due on 14 September 2024, and fall under the accounts category: No Accounts Filed. VERTON GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14540531
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1VERTON HOUSE ALEXANDRA WAY
Address Line 2ASHCHURCH
Post TownTEWKESBURY
CountryUNITED KINGDOM
PostcodeGL20 8NB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date14/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date11/01/2024
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
VERTON GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR CHRISTOPHER LOCKE
(~86 year old British national)
VERTON HOUSE ALEXANDRA WAY, ASHCHURCH, TEWKESBURY, GL20 8NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2023
JAMES CHRISTOPHER LOCKE
(~51 year old British national)
VERTON HOUSE ALEXANDRA WAY, ASHCHURCH, TEWKESBURY, GL20 8NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2022
MRS JOSEPHINE LOCKE
(~80 year old British national)
VERTON HOUSE ALEXANDRA WAY, ASHCHURCH, TEWKESBURY, GL20 8NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/07/2023
MR MARK ANDREW MINCHELLA
(~54 year old British national)
VERTON HOUSE ALEXANDRA WAY, ASHCHURCH, TEWKESBURY, GL20 8NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2022

Shareholders

(Persons of Significant Control)
Mrs Josephine Locke
(~80 year old British national)
Verton House, Alexandra Way, Ashchurch, Tewkesbury, GL20 8NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/01/2023
Mr Christopher Locke
(~86 year old British national)
Verton House, Alexandra Way, Ashchurch, Tewkesbury, GL20 8NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/01/2023

Connections

(Shared officers)
CHELTENHAM GENTLEMEN'S SOCIETY LIMITED
  • MR MARK ANDREW MINCHELLA
  • MR MARK ANDREW MINCHELLA
INFUSION GB LIMITED
  • MR MARK ANDREW MINCHELLA
  • MR MARK ANDREW MINCHELLA
  • MR MARK ANDREW MINCHELLA
PILLAR HOUSE LLP
  • MR MARK ANDREW MINCHELLA
THE LAURELS CARE SERVICES LIMITED
  • MR MARK ANDREW MINCHELLA
  • JAMES CHRISTOPHER LOCKE
  • MR MARK ANDREW MINCHELLA
  • JAMES CHRISTOPHER LOCKE
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)

VERTON GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GL20 8NB.

Map of VERTON GROUP HOLDINGS LIMITED at local scale
Map of VERTON GROUP HOLDINGS LIMITED at local scale
Map of VERTON GROUP HOLDINGS LIMITED at district scale
Map of VERTON GROUP 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 GL20 8NB

Other companies with registered offices in GL20 8NB:

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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