VV

VERVE VENTURE HOLDINGS LTD

Active

Company number 13223482

Leamington Spa, United Kingdom · Incorporated 24 February 2021

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

Last updated on 2 April 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Britnell Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 January 2022
PS
Buffavento Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2021 View
Incorporation Company
Incorporation
24 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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