VERDE BIDCO LIMITED

Key Data

Status

Active

Company No.

13185012

Incorporation date

08/02/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

09/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

03/02/2026

Termination of appointment of Heather Ann Jones as a director on 2026-02-03

View PDF (1 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

12/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (26 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-10-31

View PDF (4 pages)

02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/11/2025

Resolutions

View PDF (1 pages)

19/08/2025

Satisfaction of charge 131850120001 in full

View PDF (1 pages)

19/08/2025

Satisfaction of charge 131850120002 in full

View PDF (1 pages)

31/03/2025

Appointment of Mrs Heather Ann Jones as a director on 2025-02-26

View PDF (2 pages)

31/03/2025

Registered office address changed from Cannon Green 1 Suffolk Lane London EC4R 0AX England to 3rd Floor One New Change London EC4M 9AF on 2025-03-31

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

02/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-10-16

View PDF (4 pages)

09/11/2024

Resolutions

View PDF (33 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (74 pages)

24/10/2024

Appointment of Mrs Suzanne Morris as a director on 2024-10-16

View PDF (2 pages)

24/10/2024

Termination of appointment of Christopher Anthony Salt as a director on 2024-10-16

View PDF (1 pages)

24/10/2024

Termination of appointment of Jillian Alexandra Easterbrook as a director on 2024-10-16

View PDF (1 pages)

24/10/2024

Termination of appointment of David William Andrews as a director on 2024-10-16

View PDF (1 pages)

24/10/2024

Cessation of Ldc (Managers) Limited as a person with significant control on 2024-10-16

View PDF (1 pages)

24/10/2024

Cessation of Ldc Gp Llp as a person with significant control on 2024-10-16

View PDF (1 pages)

24/10/2024

Notification of Azul Bidco Limited as a person with significant control on 2024-10-16

View PDF (2 pages)

24/10/2024

Appointment of Ms. Jillian Alexandra Easterbrook as a director on 2024-10-18

View PDF (2 pages)

21/10/2024

Registration of charge 131850120003, created on 2024-10-16

View PDF (78 pages)

21/10/2024

Registration of charge 131850120004, created on 2024-10-16

View PDF (65 pages)

23/08/2024

Termination of appointment of Bernard Yeboah as a director on 2024-08-23

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

22/08/2023

Termination of appointment of Christian Lewis Bruning as a director on 2023-08-21

View PDF (1 pages)

15/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (39 pages)

15/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

23/11/2022

Appointment of Bernard Yeboah as a director on 2022-11-22

View PDF (2 pages)

31/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VERDE BIDCO LIMITED

VERDE BIDCO LIMITED is an(a) Active company incorporated on 08/02/2021 with the registered office located at 3rd Floor One New Change, London EC4M 9AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERDE BIDCO LIMITED?

VERDE BIDCO LIMITED is currently Active. It was registered on 08/02/2021 .

Where is VERDE BIDCO LIMITED located?

VERDE BIDCO LIMITED is registered at 3rd Floor One New Change, London EC4M 9AF.

What does VERDE BIDCO LIMITED do?

VERDE BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VERDE BIDCO LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with updates.