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Verdantx Holdings Ltd

Verdantx Holdings Ltd is an active company incorporated on 17 December 2024 with the registered office located in Wirral, Merseyside. Verdantx Holdings Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16140746
Private limited company
Age
10 months
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 17 Dec31 Dec 2024 (14 days)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Willow House Oldfield Road
Heswall
Wirral
CH60 6SN
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was , Brennan Pearson & Co 110-112 Lancaster Road, Barnet, EN4 8AL, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1960
Director • Chartered Accountant • British • Lives in England • Born in Jul 1962
Director • Irish • Lives in England • Born in Nov 1966
Director • Environmental • English • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Admin Limited
David Leslie Bates is a mutual person.
Active
Hispano Trade Ltd
Imed Eddine Belkacem is a mutual person.
Active
Pure Misting Limited
Michael Peter Setterfield is a mutual person.
Active
Grevola Limited
Imed Eddine Belkacem is a mutual person.
Active
Sustainatrade Ltd
Imed Eddine Belkacem is a mutual person.
Active
WG Residential Limited
David Leslie Bates is a mutual person.
Active
WG Residential Management Limited
David Leslie Bates is a mutual person.
Active
Verdantx Limited
David Leslie Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£4
Total Liabilities
£0
Net Assets
£4
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Micro Accounts Submitted
1 Month Ago on 16 Sep 2025
Notification of PSC Statement
1 Month Ago on 16 Sep 2025
Accounting Period Shortened
1 Month Ago on 16 Sep 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Mr Michael Peter Setterfield Appointed
2 Months Ago on 15 Aug 2025
Mr David Leslie Bates Appointed
2 Months Ago on 15 Aug 2025
Lee Charles Wiggins Resigned
2 Months Ago on 15 Aug 2025
Philip Hogan Resigned
2 Months Ago on 15 Aug 2025
Cyril Burke Resigned
2 Months Ago on 15 Aug 2025
Name changed from Verdantx Ltd
6 Months Ago on 30 Apr 2025
Name changed from Carbonu Limited
10 Months Ago on 17 Dec 2024
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Documents
Notification of a person with significant control statement
Submitted on 16 Sep 2025
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 16 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Cessation of Cyril Burke as a person with significant control on 15 August 2025
Submitted on 22 Aug 2025
Appointment of Mr David Leslie Bates as a director on 15 August 2025
Submitted on 22 Aug 2025
Cessation of Philip Hogan as a person with significant control on 15 August 2025
Submitted on 22 Aug 2025
Cessation of Lee Charles Wiggins as a person with significant control on 15 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Cyril Burke as a director on 15 August 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 22 Aug 2025
Repayment History
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