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VERTEDA HOLDINGS LIMITED

Active
08881750·incorporated 2014-02-07

VERTEDA HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 February 2014 at Companies House (number 08881750; OpenRegistry canonical ID GB-08881750-verteda-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-07
Registered Address
SUITE 17A, THE CAUSEWAY, WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PS, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of VERTEDA HOLDINGS LIMITED

Financials

Check financials of VERTEDA HOLDINGS LIMITED

Filings

Check filing history of VERTEDA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Msl Solutions Ltd (Australia reg. 120815778). Notified 2021-06-28. Ceased 2022-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Richard William Holzgrefe born 1944 resident in Australia, Australian national. Notified 2016-10-31. Ceased 2020-06-28.
    • Has significant influence or control
  • Mr. Kenneth John Down born 1940 resident in Australia, Australian national. Notified 2016-10-31. Ceased 2019-08-30.
    • Has significant influence or control
  • Mr. Ian Michael Daly born 1940 resident in Australia, Australian national. Notified 2016-10-31. Ceased 2019-08-30.
    • Has significant influence or control
  • Mr. Craig Glen Kinross born 1972 resident in Australia, Australian national. Notified 2016-10-31. Ceased 2019-08-20.
    • Has significant influence or control
  • Mr. John Harry Barton born 1942 resident in Australia, Australian national. Notified 2016-10-31. Ceased 2019-08-30.
    • Has significant influence or control
  • Mr. Patrick William Howard born 1973 resident in Australia, Australian national. Notified 2019-08-19. Ceased 2021-06-28.
    • Has significant influence or control

Previous names

VERTEDA HOLDINGS LIMITED has previously traded as:

  • VERTEDA LIMITED (until 2014-04-01)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08881750.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.