Introduction
Watch Company
V
VERVE VENTURE HOLDINGS LTD
VERVE VENTURE HOLDINGS LTD is an active company incorporated on 24 February 2021 with the registered office located in Leamington Spa. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. VERVE VENTURE HOLDINGS LTD was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
13223482
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
Previous Addresses
1 Brassey Road Shrewsbury SY3 7FA England
From: 2 November 2021To: 14 March 2023
Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom
From: 24 February 2021To: 2 November 2021
8 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRITNELL, Jeffrey Robert
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Director
Appointed 08 Oct 2022
BRITNELL, Jeffrey Robert
Newbold Terrace, Leamington SpaCV32 4EA
Born May 1968
Director
08 Oct 2022
Active
HODZIC, Adnan
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born May 1975
Director
Appointed 07 Oct 2021
HODZIC, Adnan
Newbold Terrace, Leamington SpaCV32 4EA
Born May 1975
Director
07 Oct 2021
Active
BRITNELL, Jeffrey Robert
ResignedLondon Road, ShrewsburySY2 6NN
Born May 1968
Director
Appointed 24 Feb 2021
Resigned 06 Jul 2022
BRITNELL, Jeffrey Robert
London Road, ShrewsburySY2 6NN
Born May 1968
Director
24 Feb 2021
Resigned 06 Jul 2022
Resigned
TALBOT, Paula
ResignedLondon Road, ShrewsburySY2 6NN
Born February 1968
Director
Appointed 24 Feb 2021
Resigned 06 Jul 2022
TALBOT, Paula
London Road, ShrewsburySY2 6NN
Born February 1968
Director
24 Feb 2021
Resigned 06 Jul 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Harlescott Lane, ShrewsburySY1 3FG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2022
Britnell Holdings Limited
Harlescott Lane, ShrewsburySY1 3FG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2022
Active
Buffavento Limited
ActiveLondon Road, ShrewsburySY2 6NN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2021
Buffavento Limited
London Road, ShrewsburySY2 6NN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2021
Active
Filing History
23
Description
Type
Date Filed
Document
18 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2023
30 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2023
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
2 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2021
26 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2021
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021
29 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2021