Introduction
Watch Company
V
VERTOMCORY HOLDING LTD
VERTOMCORY HOLDING LTD is an active company incorporated on 4 January 2022 with the registered office located in Ipswich. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. VERTOMCORY HOLDING LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13826718
LTD Company
Age
4 Years
Incorporated 4 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
8th Floor St Vincent House 1 Cutler Street Ipswich, IP1 1UQ,
10 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CASTRO, Martin, Mr.
Active1 Cutler Street, IpswichIP1 1UQ
Secretary
Appointed 03 May 2022
CASTRO, Martin, Mr.
1 Cutler Street, IpswichIP1 1UQ
Secretary
03 May 2022
Active
LELIEVELD, Maurice Gaby
Active1 Cutler Street, IpswichIP1 1UQ
Born June 1970
Director
Appointed 04 Jan 2022
LELIEVELD, Maurice Gaby
1 Cutler Street, IpswichIP1 1UQ
Born June 1970
Director
04 Jan 2022
Active
NOBLE, David Maxwell Scott, Mr.
Active1 Cutler Street, IpswichIP1 1UQ
Born August 1976
Director
Appointed 07 Mar 2022
NOBLE, David Maxwell Scott, Mr.
1 Cutler Street, IpswichIP1 1UQ
Born August 1976
Director
07 Mar 2022
Active
WILSON, Peter John, Mr.
Active1 Cutler Street, IpswichIP1 1UQ
Born October 1980
Director
Appointed 07 Mar 2022
WILSON, Peter John, Mr.
1 Cutler Street, IpswichIP1 1UQ
Born October 1980
Director
07 Mar 2022
Active
NOBLE, David Maxwell Scott, Mr.
Resigned1 Cutler Street, IpswichIP1 1UQ
Born August 1976
Director
Appointed 04 Jan 2022
Resigned 08 Feb 2022
NOBLE, David Maxwell Scott, Mr.
1 Cutler Street, IpswichIP1 1UQ
Born August 1976
Director
04 Jan 2022
Resigned 08 Feb 2022
Resigned
WASTELL, Graham Eduard Johannes
Resigned1 Cutler Street, IpswichIP1 1UQ
Born July 1970
Director
Appointed 04 Jan 2022
Resigned 01 Jan 2023
WASTELL, Graham Eduard Johannes
1 Cutler Street, IpswichIP1 1UQ
Born July 1970
Director
04 Jan 2022
Resigned 01 Jan 2023
Resigned
WILSON, Peter John, Mr.
Resigned1 Cutler Street, IpswichIP1 1UQ
Born October 1980
Director
Appointed 04 Jan 2022
Resigned 08 Feb 2022
WILSON, Peter John, Mr.
1 Cutler Street, IpswichIP1 1UQ
Born October 1980
Director
04 Jan 2022
Resigned 08 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vertom B.V.
Active3190ae Hoogvliet, Rotterdam
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2022
Vertom B.V.
3190ae Hoogvliet, Rotterdam
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
6 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2022
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2022