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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, Warwickshire. Verve Venture Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13223482
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Address changed on 14 Mar 2023 (2 years 6 months ago)
Previous address was 1 Brassey Road Shrewsbury SY3 7FA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Citizen Of Bosnia And Herzegovina • Lives in England • Born in May 1975
Director • British • Lives in England • Born in May 1968
Buffavento Limited
PSC
Britnell Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verve Telford Limited
Adnan Hodzic and Mr Jeffrey Robert Britnell are mutual people.
Active
Rubix Properties Ltd
Mr Jeffrey Robert Britnell is a mutual person.
Active
Dean Street Developments Limited
Adnan Hodzic is a mutual person.
Active
Buffavento Limited
Adnan Hodzic is a mutual person.
Active
Verve Harefield Limited
Mr Jeffrey Robert Britnell is a mutual person.
Active
Romford South Ltd
Adnan Hodzic is a mutual person.
Active
ASK Deansgate Limited
Adnan Hodzic is a mutual person.
Active
Verve Church Limited
Mr Jeffrey Robert Britnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£51.47K
Decreased by £11.26K (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.22M
Increased by £205.31K (+3%)
Total Liabilities
-£6.29M
Increased by £232.69K (+4%)
Net Assets
-£75.95K
Decreased by £27.38K (+56%)
Debt Ratio (%)
101%
Increased by 0.41% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Accounting Period Extended
2 Years 5 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Mr Jeffrey Robert Britnell Appointed
2 Years 11 Months Ago on 8 Oct 2022
Britnell Holdings Limited (PSC) Appointed
3 Years Ago on 11 Jan 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Submitted on 24 May 2023
Notification of Britnell Holdings Limited as a person with significant control on 11 January 2022
Submitted on 18 May 2023
Submitted on 18 May 2023
Current accounting period extended from 28 February 2023 to 30 June 2023
Submitted on 30 Mar 2023
Registered office address changed from 1 Brassey Road Shrewsbury SY3 7FA England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 14 March 2023
Submitted on 14 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 23 Feb 2023
Repayment History
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