Verfides Professional Trustees Holdings Private Limited Company

Verfides Professional Trustees Holdings Limited

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Positions

Individual or entity with more than 75% of voting rights in an LLP
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Individual or entity with right to share more than 75% surplus assets in an LLP
Individual or entity with right to appoint and remove members of an LLP

Business areas

Business related areas

Westminster
Edinburgh

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLP	Westminster
Tuesday, April 4, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Westminster
Monday, June 26, 2017	Appointment as Individual or entity with more than 75% of voting rights and	Edinburgh, City Of
Tuesday, August 14, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Thursday, October 7, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Saturday, September 30, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 5, 2024		£ 1
Dec 31, 2023	£ 1,446	£ 1
Dec 31, 2022		£ 2
Dec 31, 2019		£ 2
Dec 31, 2019		£ 2
Dec 31, 2019		£ 1
Dec 31, 2017	£ 749,678	£ 1
Dec 31, 2017	£ 1,303	£ 1
Dec 31, 2017		£ 1
Dec 31, 2016		£ 1
Totals	£ 752,427	£ 13

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Verfides Professional Trustees Holdings Private Limited Company

Verfides Professional Trustees Holdings Limited

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