VERTON GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14540531

Incorporation date

14/12/2022

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 14/12/2022)

03/12/2025

Resolutions

View PDF (3 pages)

03/12/2025

Memorandum and Articles of Association

View PDF (11 pages)

01/12/2025

Change of share class name or designation

View PDF (2 pages)

01/12/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/11/2025

Cessation of Christopher Locke as a person with significant control on 2025-11-24

View PDF (1 pages)

25/11/2025

Cessation of Josephine Locke as a person with significant control on 2025-11-24

View PDF (1 pages)

25/11/2025

Notification of James Christopher Locke as a person with significant control on 2025-11-24

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

11/10/2024

Director's details changed for James Christopher Locke on 2024-10-10

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

13/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

28/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (5 pages)

02/08/2023

Appointment of Mr Christopher Locke as a director on 2023-07-31

View PDF (2 pages)

02/08/2023

Appointment of Mrs Josephine Locke as a director on 2023-07-31

View PDF (2 pages)

22/02/2023

Notification of Josephine Locke as a person with significant control on 2023-01-31

View PDF (2 pages)

22/02/2023

Notification of Christopher Locke as a person with significant control on 2023-01-31

View PDF (2 pages)

22/02/2023

Cessation of James Christopher Locke as a person with significant control on 2023-01-31

View PDF (1 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (11 pages)

16/02/2023

Resolutions

View PDF (4 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

14/12/2022

Incorporation

View PDF (26 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

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Minchella, Mark Andrew	Director	14/12/2022 - Present	15
Mr James Christopher Locke	Director	14/12/2022 - Present	2
Locke, Christopher	Director	31/07/2023 - Present	1
Locke, Josephine	Director	31/07/2023 - Present	1

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About VERTON GROUP HOLDINGS LIMITED

VERTON GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 14/12/2022 with the registered office located at Verton House Alexandra Way, Ashchurch, Tewkesbury GL20 8NB. There are currently 4 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 VERTON GROUP HOLDINGS LIMITED?

VERTON GROUP HOLDINGS LIMITED is currently Active. It was registered on 14/12/2022 .

Where is VERTON GROUP HOLDINGS LIMITED located?

VERTON GROUP HOLDINGS LIMITED is registered at Verton House Alexandra Way, Ashchurch, Tewkesbury GL20 8NB.

What does VERTON GROUP HOLDINGS LIMITED do?

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

What is the latest filing for VERTON GROUP HOLDINGS LIMITED?

The latest filing was on 03/12/2025: Resolutions.