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IDVERDE HOLDINGS LIMITED - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, United Kingdom
Company Information
- Company registration number
- 06540157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Octavia House Westwood Way
- Westwood Business Park
- Coventry
- CV4 8JP
- England Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, England UK
Management
- Managing Directors
- HUXLEY, Saul
- LENNARD, Kristian Barrie
- BLUMBERGER, Richard John
- POLLINS, Andrew Martin
- Company secretaries
- JAMES, Thomas John
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-19
- Age Of Company 2008-03-19 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Idverde Uk
Jurisdiction Particularities
- Company Name (english)
- Idverde Holdings Limited
- Additional Status Details
- Active
- Previous Names
- HARE BIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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IDVERDE HOLDINGS LIMITED Company Description
- IDVERDE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06540157. Its current trading status is "live". It was registered 2008-03-19. It was previously called HARE BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Octavia House Westwood Way .
Get IDVERDE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Idverde Holdings Limited - Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP, United Kingdom
- 2008-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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change-to-a-person-with-significant-control (2023-01-06) - PSC05
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change-to-a-person-with-significant-control (2023-01-27) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-19) - AA
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legacy (2023-10-19) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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legacy (2023-10-19) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-14) - AP03
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legacy (2023-10-19) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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accounts-with-accounts-type-full (2022-01-07) - AA
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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accounts-with-accounts-type-small (2022-10-06) - AA
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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mortgage-satisfy-charge-full (2021-11-01) - MR04
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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confirmation-statement-with-updates (2017-04-25) - CS01
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termination-secretary-company-with-name-termination-date (2017-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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resolution (2017-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-06) - AA
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mortgage-satisfy-charge-full (2017-10-20) - MR04
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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auditors-resignation-company (2016-01-26) - AUD
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auditors-resignation-company (2016-01-29) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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resolution (2016-03-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-29) - CH01
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change-person-secretary-company-with-change-date (2016-04-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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capital-allotment-shares (2016-05-05) - SH01
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resolution (2016-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-08) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-18) - AA01
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resolution (2015-04-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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mortgage-satisfy-charge-full (2015-03-19) - MR04
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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capital-allotment-shares (2015-03-19) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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legacy (2010-03-10) - MG01
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capital-allotment-shares (2010-07-16) - SH01
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termination-director-company-with-name (2010-04-29) - TM01
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change-registered-office-address-company-with-date-old-address (2010-09-07) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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legacy (2009-05-08) - 363a
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legacy (2009-05-27) - 288b
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legacy (2009-06-07) - 288a
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-09-05) - 225
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legacy (2009-07-30) - 225
keyboard_arrow_right 2008
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incorporation-company (2008-03-19) - NEWINC
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legacy (2008-04-04) - 395
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legacy (2008-04-09) - 395
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-29) - 288b
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legacy (2008-04-29) - 287
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legacy (2008-04-29) - 288a
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legacy (2008-05-30) - 288b
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legacy (2008-07-01) - 288b
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legacy (2008-07-04) - 288b
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legacy (2008-07-04) - 288a
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legacy (2008-09-10) - 395
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legacy (2008-07-01) - 288a