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VERTO HOLDINGS LIMITED

Active
10389050·incorporated 2016-09-22

VERTO HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 September 2016 at Companies House (number 10389050; OpenRegistry canonical ID GB-10389050-verto-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 6,449 active companies registered in Kettering, Northamptonshire (postcode NN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-22
Registered Address
3 SWALLOW COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

VERTO HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr David Alex Hummel-Newell born 1977 resident in England, British national. Notified 2017-01-21.
    • Owns 25–50% of shares
  • Mrs Catherine Hummel-Newell born 1984 resident in United Kingdom, British national. Notified 2017-01-21.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Verto Uk Limited. Notified 2017-01-18. Ceased 2017-01-21.
    • Owns 75% or more of shares
  • Mr David Alex Hummel-Newell born 1977 resident in England, British national. Notified 2016-09-22. Ceased 2017-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Catherine Hummel-Newell born 1984 resident in United Kingdom, British national. Notified 2016-09-22. Ceased 2017-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

VERTO HOLDINGS LIMITED has previously traded as:

  • VERTO DIGITAL LIMITED (until 2017-02-22)
  • WINSTON INVESTMENTS LIMITED (until 2017-01-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Kettering: