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VERTON HOLDINGS LIMITED

Active
09694451·incorporated 2015-07-20

VERTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 July 2015 at Companies House (number 09694451; OpenRegistry canonical ID GB-09694451-verton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,908 active companies registered in Tewkesbury, Gloucestershire (postcode GL20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-20
Registered Address
VERTON HOUSE, ALEXANDRA WAY, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VERTON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VERTON HOLDINGS LIMITED has 1 person with significant control on file:

  • Verton Group Holdings Limited (England reg. 14540531). Notified 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Barbara Cardwell Green born 1948 resident in United Kingdom, British national. Notified 2022-06-30. Ceased 2023-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-19. Ceased 2022-06-30.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Tewkesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09694451.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.