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Vermala Group Holdings Ltd

Vermala Group Holdings Ltd is an active company incorporated on 26 February 2024 with the registered office located in Kenilworth, Warwickshire. Vermala Group Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15522299
Private limited company
Age
1 year 8 months
Incorporated 26 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 26 November 2025 (25 days remaining)
Address
Unit F12a Holly Farm Business Park
Honiley
Kenilworth
Warwickshire
CV8 1NP
United Kingdom
Address changed on 16 Apr 2024 (1 year 6 months ago)
Previous address was Unit F12a Unit F12a, Holly Farm Business Park Honily Kenilworth Warwickshire CV8 1NP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Nov 1990
Mr Friso Marc Westheim
PSC • Dutch • Lives in England • Born in Aug 1995
Mr Hugo Van Vredenburch
PSC • Dutch • Lives in Italy • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Vermala Group Ltd
Joseph James Knight and Mr Frederick John Jervis Crone are mutual people.
Active
Heartwood Tree Surgeons Limited
Joseph James Knight is a mutual person.
Active
Hammersmith Grove 200 Limited
Joseph James Knight is a mutual person.
Active
Teign Trees And Landscapes South West Limited
Joseph James Knight is a mutual person.
Active
Vermala Partners Ltd
Joseph James Knight and Mr Frederick John Jervis Crone are mutual people.
Dissolved
Financials
Vermala Group Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Accounting Period Extended
8 Months Ago on 11 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Apr 2024
Hugo Van Vredenburch (PSC) Appointed
1 Year 6 Months Ago on 8 Apr 2024
Friso Westheim (PSC) Appointed
1 Year 6 Months Ago on 8 Apr 2024
Joseph James Knight (PSC) Resigned
1 Year 6 Months Ago on 8 Apr 2024
Mr Frederick John Jervis Crone Appointed
1 Year 7 Months Ago on 3 Apr 2024
Incorporated
1 Year 8 Months Ago on 26 Feb 2024
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Documents
Confirmation statement made on 25 February 2025 with updates
Submitted on 26 Feb 2025
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 11 Feb 2025
Registered office address changed from Unit F12a Unit F12a, Holly Farm Business Park Honily Kenilworth Warwickshire CV8 1NP United Kingdom to Unit F12a Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 16 April 2024
Submitted on 16 Apr 2024
Registered office address changed from 200a Hammersmith Grove London W6 7HG England to Unit F12a Unit F12a, Holly Farm Business Park Honily Kenilworth Warwickshire CV8 1NP on 16 April 2024
Submitted on 16 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Cessation of Joseph James Knight as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Notification of Friso Westheim as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Notification of Hugo Van Vredenburch as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 9 Apr 2024
Repayment History
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