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Verco Advisory Holdings Ltd

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Filings (13)
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Reports

Full Company Report

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financials

Last balance sheet date	2016-12-31
Trade Debtors	£100,000	0%
Total assets	£398,820	-25.26%

Details

Company type	Private Limited Company, Active
Company Number	09192580
Record last updated	Monday, April 21, 2025 12:49:58 AM UTC
Official Address	43 Palace Street St James's There are 354 companies registered at this street
Locality	St James'slondon
Region	WestminsterLondon, England
Postal Code	SW1E5HL

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Directors

Helen Nicola Reed, 4 companies
Timothy Ian Kay (born on Aug 28, 1985), 4 companies
Matthew Reay (1982) (born on Apr 7, 1982), 2 companies
Keith James Regan (born on Jan 26, 1974), 2 companies
Paul Stanislaw Stepan (born on May 4, 1983), 2 companies
Andrew James Henry Todd (born on Jul 3, 1985), 5 companies
David Geoffrey Worthington (born on Aug 17, 1977), 8 companies
Pawel Stanislaw Stepan, 2 companies
Mark Conway Challis, 2 companies
Matthew Reay (born on Nov 19, 1986), 8 companies
Danilo Perrucci, 4 companies
Federico Niero, 8 companies
Mattia Auteri, 4 companies
Royi Haberman, 9 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jul 1, 2024	Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry	Jul 1, 2024	Appointment of a man as Director
Registry	Nov 6, 2023	Resignation of 3 people: one Director (a man) and one Software Engineer
Registry	Nov 6, 2023	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Nov 6, 2023	Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry	Nov 6, 2023	Appointment of a man as Managing Director Bip Uk and Director
Registry	Apr 25, 2022	Appointment of a man as Operations Director and Director
Registry	Jun 30, 2020	Resignation of one Director (a man)
Registry	Feb 22, 2019	Resignation of one Director
Registry	Apr 7, 2016	Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry	Aug 29, 2014	Eight appointments: a person, 6 men and a woman
Registry	Aug 29, 2014	Change of accounting reference date

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