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Officers11

Documents29

Additional data

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Last updated: Jun 01, 2024

VERTUS A2 HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 2017 (7 years ago)

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Summary

NameVERTUS A2 HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10672229
Incorporation Date15 Mar 2017 (7 years ago) / 2755 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VERTU************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, E14 5AB

Officers

corporate

IndividualUnited Kingdom

WOOD WHARF A2 GP LIMITED

Person with significant control


Appointed on15 Mar 2017

individual

IndividualUnited Kingdom

Khan, Shoaib Z

Director


Appointed on31 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mullens, Alastair Hugh

Director


Appointed on17 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hillsdon, Caroline Elizabeth

Secretary


Appointed on17 Jul 2020

individual

IndividualUnited Kingdom

Turner, Jeremy Justin

Secretary


Appointed on06 Dec 2021

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Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type dormantAAView
12 May 2022Mortgage create with deed with charge number charge creation dateMR01View
15 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Mar 2025
    due by 28 Mar 2025
  • Last statement dated14 Mar 2024
Returns
  • Next returns datedue by 12 Apr 2018
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is VERTUS A2 HOLDINGS LIMITED's headquarters?

VERTUS A2 HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, E14 5AB

What is VERTUS A2 HOLDINGS LIMITED's industry?

VERTUS A2 HOLDINGS LIMITED is in the industry of Development of building projects

What year was VERTUS A2 HOLDINGS LIMITED started?

VERTUS A2 HOLDINGS LIMITED was started in 2017

Sources: Companies House