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VERCITY HOLDINGS LIMITED (03209169)

VERCITY HOLDINGS LIMITED (03209169) is an active UK company. incorporated on 7 June 1996. with registered office in Swanley. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VERCITY HOLDINGS LIMITED has been registered for 29 years.

Company Number
03209169
Status
active
Type
ltd
Incorporated
7 June 1996
Age
29 years
Address
8 White Oak Square, Swanley, BR8 7AG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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VERCITY HOLDINGS LIMITED

VERCITY HOLDINGS LIMITED is an active company incorporated on 7 June 1996 with the registered office located in Swanley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VERCITY HOLDINGS LIMITED was registered 29 years ago.(SIC: 64209)

Status

active

Active since 29 years ago

Company No

03209169

LTD Company

Age

29 Years

Incorporated 7 June 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 29 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)

Next Due

Due by 13 July 2026
For period ending 29 June 2026

Previous Company Names

HCP HOLDINGS LIMITED
From: 1 May 2002To: 23 April 2021
HEALTH CARE PROJECTS HOLDINGS LIMITED
From: 27 November 1996To: 1 May 2002
WETE LIMITED
From: 7 June 1996To: 27 November 1996
Contact
Address

8 White Oak Square London Road Swanley, BR8 7AG,

Previous Addresses

3 White Oak Square London Road Swanley Kent BR8 7AG
From: 7 June 1996To: 27 June 2011
Timeline

32 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Jun 96
Director Joined
Oct 09
Director Joined
Oct 09
Funding Round
Oct 09
Director Left
Oct 09
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Oct 10
Director Left
Dec 10
Director Joined
Aug 11
Director Left
Mar 12
Director Left
Mar 12
Director Left
Apr 12
Director Left
Mar 13
Director Joined
Apr 13
Director Left
Jun 13
Director Left
Oct 13
Director Left
Oct 13
Funding Round
Feb 14
Capital Update
Apr 14
Funding Round
Apr 14
Funding Round
Jan 17
Funding Round
Mar 17
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Aug 19
Director Joined
Sept 19
Director Joined
Oct 20
Director Left
Jan 23
Director Joined
May 23
Director Left
May 25
Director Left
Jun 25
6
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

203

Accounts With Accounts Type Group
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2025
TM01Termination of Director
Accounts With Accounts Type Group
4 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
13 July 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Accounts With Accounts Type Group
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Resolution
23 April 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Accounts With Accounts Type Group
2 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2019
AP01Appointment of Director
Confirmation Statement With Updates
29 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 July 2017
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
16 March 2017
SH01Allotment of Shares
Resolution
17 January 2017
RESOLUTIONSResolutions
Capital Allotment Shares
13 January 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Accounts With Accounts Type Group
6 July 2015
AAAnnual Accounts
Resolution
2 July 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Change Person Director Company With Change Date
22 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2015
CH01Change of Director Details
Accounts With Accounts Type Group
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Capital Allotment Shares
24 April 2014
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
15 April 2014
SH19Statement of Capital
Resolution
14 April 2014
RESOLUTIONSResolutions
Resolution
9 April 2014
RESOLUTIONSResolutions
Resolution
9 April 2014
RESOLUTIONSResolutions
Resolution
9 April 2014
RESOLUTIONSResolutions
Legacy
9 April 2014
SH20SH20
Legacy
9 April 2014
CAP-SSCAP-SS
Resolution
9 April 2014
RESOLUTIONSResolutions
Resolution
28 February 2014
RESOLUTIONSResolutions
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Termination Director Company With Name
24 October 2013
TM01Termination of Director
Termination Director Company With Name
24 October 2013
TM01Termination of Director
Accounts With Accounts Type Group
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2013
AR01AR01
Change Person Director Company With Change Date
14 June 2013
CH01Change of Director Details
Termination Director Company With Name
14 June 2013
TM01Termination of Director
Change Person Secretary Company With Change Date
14 June 2013
CH03Change of Secretary Details
Appoint Person Director Company With Name
4 April 2013
AP01Appointment of Director
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Termination Director Company With Name
16 April 2012
TM01Termination of Director
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Termination Director Company With Name
26 March 2012
TM01Termination of Director
Accounts With Accounts Type Group
22 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
4 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
27 June 2011
AD01Change of Registered Office Address
Termination Director Company With Name
15 December 2010
TM01Termination of Director
Termination Director Company With Name
4 October 2010
TM01Termination of Director
Accounts With Accounts Type Group
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
17 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 February 2010
AP01Appointment of Director
Auditors Resignation Company
2 December 2009
AUDAUD
Resolution
19 October 2009
RESOLUTIONSResolutions
Appoint Person Director Company With Name
19 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
19 October 2009
AP01Appointment of Director
Capital Name Of Class Of Shares
19 October 2009
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
19 October 2009
SH01Allotment of Shares
Termination Director Company With Name
19 October 2009
TM01Termination of Director
Accounts With Accounts Type Group
13 September 2009
AAAnnual Accounts
Legacy
8 June 2009
363aAnnual Return
Accounts With Accounts Type Group
19 January 2009
AAAnnual Accounts
Legacy
19 November 2008
288aAppointment of Director or Secretary
Legacy
31 October 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
363aAnnual Return
Legacy
1 May 2008
88(2)Return of Allotment of Shares
Legacy
18 April 2008
288bResignation of Director or Secretary
Resolution
8 April 2008
RESOLUTIONSResolutions
Legacy
4 April 2008
123Notice of Increase in Nominal Capital
Legacy
20 February 2008
288aAppointment of Director or Secretary
Legacy
6 December 2007
288bResignation of Director or Secretary
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
13 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
25 October 2007
AAAnnual Accounts
Legacy
3 September 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
123Notice of Increase in Nominal Capital
Resolution
7 August 2007
RESOLUTIONSResolutions
Legacy
3 August 2007
395Particulars of Mortgage or Charge
Legacy
3 August 2007
88(2)R88(2)R
Resolution
24 July 2007
RESOLUTIONSResolutions
Resolution
24 July 2007
RESOLUTIONSResolutions
Memorandum Articles
20 July 2007
MEM/ARTSMEM/ARTS
Resolution
20 July 2007
RESOLUTIONSResolutions
Resolution
20 July 2007
RESOLUTIONSResolutions
Resolution
20 July 2007
RESOLUTIONSResolutions
Legacy
8 June 2007
363aAnnual Return
Legacy
18 May 2007
288cChange of Particulars
Legacy
10 October 2006
288bResignation of Director or Secretary
Legacy
29 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 August 2006
AAAnnual Accounts
Legacy
7 June 2006
363aAnnual Return
Legacy
3 May 2006
288aAppointment of Director or Secretary
Resolution
3 March 2006
RESOLUTIONSResolutions
Resolution
30 November 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 September 2005
AAAnnual Accounts
Legacy
23 September 2005
288cChange of Particulars
Legacy
23 September 2005
288cChange of Particulars
Legacy
23 September 2005
288cChange of Particulars
Legacy
14 June 2005
363sAnnual Return (shuttle)
Legacy
18 April 2005
288aAppointment of Director or Secretary
Legacy
15 February 2005
288aAppointment of Director or Secretary
Legacy
11 August 2004
88(2)R88(2)R
Legacy
23 July 2004
88(2)R88(2)R
Accounts With Accounts Type Group
13 July 2004
AAAnnual Accounts
Legacy
16 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 August 2003
AAAnnual Accounts
Legacy
13 June 2003
363sAnnual Return (shuttle)
Legacy
11 March 2003
123Notice of Increase in Nominal Capital
Resolution
11 March 2003
RESOLUTIONSResolutions
Resolution
11 March 2003
RESOLUTIONSResolutions
Legacy
16 November 2002
288cChange of Particulars
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
11 November 2002
CERT17CERT17
Resolution
11 November 2002
RESOLUTIONSResolutions
Legacy
5 November 2002
OC138OC138
Legacy
16 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 May 2002
AAAnnual Accounts
Legacy
13 May 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
1 May 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 March 2002
287Change of Registered Office
Accounts With Accounts Type Group
23 October 2001
AAAnnual Accounts
Legacy
19 October 2001
288aAppointment of Director or Secretary
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
17 October 2001
288aAppointment of Director or Secretary
Legacy
11 October 2001
288aAppointment of Director or Secretary
Legacy
13 June 2001
363sAnnual Return (shuttle)
Resolution
31 January 2001
RESOLUTIONSResolutions
Resolution
31 January 2001
RESOLUTIONSResolutions
Resolution
31 January 2001
RESOLUTIONSResolutions
Auditors Resignation Company
10 January 2001
AUDAUD
Legacy
10 November 2000
288aAppointment of Director or Secretary
Legacy
6 November 2000
123Notice of Increase in Nominal Capital
Legacy
6 November 2000
122122
Legacy
6 November 2000
88(2)R88(2)R
Resolution
6 November 2000
RESOLUTIONSResolutions
Resolution
6 November 2000
RESOLUTIONSResolutions
Resolution
6 November 2000
RESOLUTIONSResolutions
Resolution
6 November 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 2000
AAAnnual Accounts
Legacy
5 October 2000
288bResignation of Director or Secretary
Legacy
5 October 2000
288aAppointment of Director or Secretary
Legacy
28 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 1999
AAAnnual Accounts
Legacy
2 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
11 August 1998
363sAnnual Return (shuttle)
Legacy
17 March 1998
288bResignation of Director or Secretary
Legacy
7 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 September 1997
AAAnnual Accounts
Legacy
11 July 1997
363sAnnual Return (shuttle)
Statement Of Affairs
26 March 1997
SASA
Legacy
26 March 1997
88(2)O88(2)O
Legacy
21 March 1997
88(2)R88(2)R
Legacy
21 March 1997
288aAppointment of Director or Secretary
Legacy
10 March 1997
288aAppointment of Director or Secretary
Legacy
19 January 1997
225Change of Accounting Reference Date
Memorandum Articles
20 December 1996
MEM/ARTSMEM/ARTS
Legacy
18 December 1996
88(2)P88(2)P
Resolution
16 December 1996
RESOLUTIONSResolutions
Resolution
16 December 1996
RESOLUTIONSResolutions
Resolution
16 December 1996
RESOLUTIONSResolutions
Legacy
16 December 1996
88(2)R88(2)R
Legacy
16 December 1996
123Notice of Increase in Nominal Capital
Legacy
16 December 1996
122122
Legacy
12 December 1996
287Change of Registered Office
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
12 December 1996
288aAppointment of Director or Secretary
Legacy
12 December 1996
288aAppointment of Director or Secretary
Legacy
12 December 1996
288aAppointment of Director or Secretary
Certificate Change Of Name Company
27 November 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 June 1996
NEWINCIncorporation