VERDELUX HOLDING LTD

Key Data

Status

Active

Company No.

14996364

Incorporation date

11/07/2023

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/2023)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2026

Application to strike the company off the register

View PDF (1 pages)

29/09/2025

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-29

View PDF (1 pages)

29/09/2025

Change of details for Mr Tony Groen as a person with significant control on 2025-09-29

View PDF (2 pages)

29/09/2025

Change of details for Miss Kiki Tuinenburg as a person with significant control on 2025-09-29

View PDF (2 pages)

29/09/2025

Director's details changed for Miss Kiki Tuinenburg on 2025-09-29

View PDF (2 pages)

29/09/2025

Director's details changed for Mr Tony Groen on 2025-09-29

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

03/03/2025

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

19/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2024

Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-07

View PDF (1 pages)

11/07/2023

Incorporation

View PDF (35 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

31/07/2024

Next confirmation date

10/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

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

Person	Title	Period	Connections
Tony Groen	Director	11/07/2023 - Present	2
Kiki Tuinenburg	Director	11/07/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VERDELUX HOLDING LTD

VERDELUX HOLDING LTD is an(a) Active company incorporated on 11/07/2023 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 2 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 VERDELUX HOLDING LTD?

VERDELUX HOLDING LTD is currently Active. It was registered on 11/07/2023 .

Where is VERDELUX HOLDING LTD located?

VERDELUX HOLDING LTD is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does VERDELUX HOLDING LTD do?

VERDELUX HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VERDELUX HOLDING LTD?

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.