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Vergo Holdings Limited

Vergo Holdings Limited is an active company incorporated on 9 June 2020 with the registered office located in Eastleigh, Hampshire. Vergo Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12656779
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Highland House Mayflower Close
Chandlers Ford
Eastleigh
Hampshire
SO53 4AR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
3TC Logistics Limited
Mr Thomas Anthony Gover is a mutual person.
Active
Southampton Container Services Ltd
Mr Thomas Anthony Gover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£419.09K
Decreased by £40.57K (-9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.39M
Decreased by £12.94K (-1%)
Total Liabilities
-£609.87K
Decreased by £239.55K (-28%)
Net Assets
£781.46K
Increased by £226.61K (+41%)
Debt Ratio (%)
44%
Decreased by 16.65% (-28%)
Latest Activity
Mrs Zara Gover Appointed
5 Days Ago on 31 Oct 2025
Full Accounts Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Accounting Period Shortened
1 Year 12 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Appointment of Mrs Zara Gover as a director on 31 October 2025
Submitted on 31 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 16 Oct 2025
Change of share class name or designation
Submitted on 16 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 16 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 26 April 2023
Submitted on 26 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Repayment History
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