Idverde Holdings Limited
- Active
- Incorporated on 19 Mar 2008
Reg Address: Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP, England
Previous Names:
Hare Bidco Limited - 1 Oct 2016
Hare Bidco Limited - 19 Mar 2008
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Idverde Holdings Limited" is a ltd and located in Octavia House Westwood Way, Westwood Business Park, Coventry CV4 8JP. Idverde Holdings Limited is currently in active status and it was incorporated on 19 Mar 2008 (16 years 6 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Idverde Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas John James | Secretary | 1 Apr 2023 | - | Active |
| 2 | Andrew Martin Pollins | Director | 1 Apr 2023 | British | Active |
| 3 | Richard John Blumberger | Director | 6 Feb 2023 | British | Active |
| 4 | Saul Huxley | Director | 2 Mar 2022 | British | Active |
| 5 | Kristian Barrie Lennard | Director | 2 Mar 2022 | British | Active |
| 6 | Christopher Mark Pullen | Director | 19 Apr 2021 | British | Resigned 2 Mar 2022 |
| 7 | Jean-Noel Hugues Roger Groleau | Director | 19 Apr 2021 | French | Resigned 4 Jan 2023 |
| 8 | Jonathan Edward Rhodes | Secretary | 31 Aug 2017 | - | Active |
| 9 | Jonathan Edward Rhodes | Director | 31 Aug 2017 | British | Active |
| 10 | Jonathan Edward Rhodes | Director | 31 Aug 2017 | British | Resigned 30 Jul 2021 |
| 11 | Jonathan Edward Rhodes | Secretary | 31 Aug 2017 | - | Resigned 30 Jul 2021 |
| 12 | Eric Faivre D'Arcier | Director | 17 Mar 2015 | French,British | Active |
| 13 | Hervé Lançon | Director | 17 Mar 2015 | French | Active |
| 14 | Hervé Lançon | Director | 17 Mar 2015 | French | Resigned 23 Dec 2021 |
| 15 | Eric Faivre D'Arcier | Director | 17 Mar 2015 | French,British | Resigned 19 Apr 2021 |
| 16 | Nicholas Temple-Heald | Director | 18 May 2009 | British | Resigned 12 Oct 2020 |
| 17 | Douglas John Graham | Secretary | 23 Jun 2008 | British | Resigned 31 Aug 2017 |
| 18 | Douglas John Graham | Director | 23 Jun 2008 | British | Resigned 19 Apr 2021 |
| 19 | Douglas John Graham | Director | 23 Jun 2008 | British | Active |
| 20 | Richard Alexander Ramsey | Director | 23 Jun 2008 | British | Resigned 17 Mar 2015 |
| 21 | Martin Robert Hunt | Director | 14 Apr 2008 | British | Resigned 15 May 2009 |
| 22 | Martin Robert Hunt | Secretary | 14 Apr 2008 | British | Resigned 23 Jun 2008 |
| 23 | Peter John Holland | Director | 14 Apr 2008 | British | Resigned 31 Dec 2008 |
| 24 | Mark James Oliver | Director | 14 Apr 2008 | British | Resigned 9 Apr 2010 |
| 25 | Kenneth John Terry | Director | 19 Mar 2008 | British | Resigned 17 Mar 2015 |
| 26 | Edward James Timothy Brett | Secretary | 19 Mar 2008 | - | Resigned 14 Apr 2008 |
| 27 | Edward James Timothy Brett | Director | 19 Mar 2008 | - | Resigned 23 Jun 2008 |
| 28 | Chaitanya Bhupendra Patel | Director | 19 Mar 2008 | British | Resigned 28 Mar 2008 |
| 29 | Edward James Timothy Brett | Director | 19 Mar 2008 | British | Resigned 23 Jun 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Idverde Uk Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Idverde Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Secretary Company With Name Date | 14 Jun 2023 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 6 Feb 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2023 | Download PDF |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 27 Jan 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 11 Jan 2023 | Download PDF |
| 7 | Accounts - Small | 6 Oct 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 19 Apr 2021 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 19 Apr 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 22 Mar 2021 | Download PDF 3 Pages |
| 13 | Accounts - Full | 9 Jan 2021 | Download PDF 19 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2020 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 31 Jul 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 24 Mar 2020 | Download PDF 3 Pages |
| 17 | Accounts - Full | 11 Oct 2019 | Download PDF 18 Pages |
| 18 | Confirmation Statement - No Updates | 20 Mar 2019 | Download PDF 3 Pages |
| 19 | Accounts - Full | 24 Sep 2018 | Download PDF 17 Pages |
| 20 | Confirmation Statement - Updates | 20 Mar 2018 | Download PDF 4 Pages |
| 21 | Resolution | 29 Nov 2017 | Download PDF 3 Pages |
| 22 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Nov 2017 | Download PDF 53 Pages |
| 23 | Mortgage - Satisfy Charge Full | 20 Oct 2017 | Download PDF 4 Pages |
| 24 | Mortgage - Satisfy Charge Full | 20 Oct 2017 | Download PDF 4 Pages |
| 25 | Accounts - Full | 6 Oct 2017 | Download PDF 17 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 5 Sep 2017 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2017 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 5 Sep 2017 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 25 Apr 2017 | Download PDF 5 Pages |
| 30 | Accounts - Full | 8 Oct 2016 | Download PDF 17 Pages |
| 31 | Resolution | 1 Oct 2016 | Download PDF 3 Pages |
| 32 | Capital - Allotment Shares | 5 May 2016 | Download PDF 5 Pages |
| 33 | Capital - Allotment Shares | 5 May 2016 | Download PDF 5 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 29 Apr 2016 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2016 | Download PDF 5 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 29 Apr 2016 | Download PDF 2 Pages |
| 37 | Officers - Change Person Secretary Company With Change Date | 29 Apr 2016 | Download PDF 1 Pages |
| 38 | Resolution | 7 Mar 2016 | Download PDF 3 Pages |
| 39 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Feb 2016 | Download PDF 27 Pages |
| 40 | Auditors - Resignation Company | 29 Jan 2016 | Download PDF 1 Pages |
| 41 | Auditors - Resignation Company | 26 Jan 2016 | Download PDF 1 Pages |
| 42 | Accounts - Full | 6 Jan 2016 | Download PDF 16 Pages |
| 43 | Accounts - Change Account Reference Date Company Current Shortened | 18 Dec 2015 | Download PDF 1 Pages |
| 44 | Resolution | 7 Apr 2015 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2015 | Download PDF 6 Pages |
| 46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Mar 2015 | Download PDF 68 Pages |
| 47 | Mortgage - Satisfy Charge Full | 19 Mar 2015 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 19 Mar 2015 | Download PDF 2 Pages |
| 50 | Capital - Allotment Shares | 19 Mar 2015 | Download PDF 3 Pages |
| 51 | Mortgage - Satisfy Charge Full | 19 Mar 2015 | Download PDF 1 Pages |
| 52 | Mortgage - Satisfy Charge Full | 19 Mar 2015 | Download PDF 1 Pages |
| 53 | Mortgage - Satisfy Charge Full | 19 Mar 2015 | Download PDF 1 Pages |
| 54 | Mortgage - Satisfy Charge Full | 19 Mar 2015 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2015 | Download PDF 1 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2015 | Download PDF 1 Pages |
| 57 | Accounts - Full | 9 Dec 2014 | Download PDF 17 Pages |
| 58 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Sep 2014 | Download PDF 37 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2014 | Download PDF 7 Pages |
| 60 | Accounts - Full | 9 Dec 2013 | Download PDF 16 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2013 | Download PDF 7 Pages |
| 62 | Accounts - Full | 11 Dec 2012 | Download PDF 15 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2012 | Download PDF 7 Pages |
| 64 | Accounts - Full | 30 Aug 2011 | Download PDF 15 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2011 | Download PDF 7 Pages |
| 66 | Accounts - Full | 4 Jan 2011 | Download PDF 15 Pages |
| 67 | Address - Change Registered Office Company With Date Old | 7 Sep 2010 | Download PDF 1 Pages |
| 68 | Capital - Allotment Shares | 16 Jul 2010 | Download PDF 4 Pages |
| 69 | Officers - Termination Director Company With Name | 29 Apr 2010 | Download PDF 1 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2010 | Download PDF 13 Pages |
| 71 | Mortgage - Legacy | 10 Mar 2010 | Download PDF 7 Pages |
| 72 | Accounts - Legacy | 5 Sep 2009 | Download PDF 1 Pages |
| 73 | Accounts - Legacy | 30 Jul 2009 | Download PDF 1 Pages |
| 74 | Accounts - Full | 30 Jul 2009 | Download PDF 15 Pages |
| 75 | Officers - Legacy | 7 Jun 2009 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 27 May 2009 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 8 May 2009 | Download PDF 7 Pages |
| 78 | Officers - Legacy | 16 Jan 2009 | Download PDF 1 Pages |
| 79 | Mortgage - Legacy | 10 Sep 2008 | Download PDF 4 Pages |
| 80 | Officers - Legacy | 4 Jul 2008 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 4 Jul 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 1 Jul 2008 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 1 Jul 2008 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 30 May 2008 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 29 Apr 2008 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 29 Apr 2008 | Download PDF 1 Pages |
| 87 | Address - Legacy | 29 Apr 2008 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 29 Apr 2008 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 29 Apr 2008 | Download PDF 2 Pages |
| 90 | Resolution | 15 Apr 2008 | Download PDF 23 Pages |
| 91 | Mortgage - Legacy | 9 Apr 2008 | Download PDF 5 Pages |
| 92 | Mortgage - Legacy | 9 Apr 2008 | Download PDF 5 Pages |
| 93 | Mortgage - Legacy | 4 Apr 2008 | Download PDF 5 Pages |
| 94 | Incorporation - Company | 19 Mar 2008 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.