Company Information for

IDVERDE HOLDINGS LIMITED

OCTAVIA HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP,

Company Registration Number

06540157

Private Limited Company

Active

About Idverde Holdings Ltd

IDVERDE HOLDINGS LIMITED was founded on 2008-03-19 and has its registered office in Coventry. The organisation's status is listed as "Active". Idverde Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
IDVERDE HOLDINGS LIMITED
Legal Registered Office
OCTAVIA HOUSE WESTWOOD WAY
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8JP
Other companies in CV5
Previous Names
HARE BIDCO LIMITED
01/10/2016

Filing Information

Company Number06540157
Date formed2008-03-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/03/2016
Filing return next due16/04/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-01-08 11:49:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Edward Rhodes Company Secretary 2017-08-31
Eric Faivre D'arcier Director ENGINEER 2015-03-17 FRANCE
Douglas John Graham Director FINANCE DIRECTOR 2008-06-23 UNITED KINGDOM
HervÉ LanÇon Director COMPANY DIRECTOR 2015-03-17 FRANCE
Jonathan Edward Rhodes Director CHARTERED ACCOUNTANT 2017-08-31 ENGLAND
Nicholas Temple-heald Director DIRECTOR 2009-05-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Douglas John Graham Company Secretary 2008-06-23 2017-08-31
Richard Alexander Ramsey Director 2008-06-23 2015-03-17
Kenneth John Terry Director 2008-03-19 2015-03-17
Mark James Oliver Director 2008-04-14 2010-04-09
Martin Robert Hunt Director 2008-04-14 2009-05-15
Peter John Holland Director 2008-04-14 2008-12-31
Martin Robert Hunt Company Secretary 2008-04-14 2008-06-23
Edward James Timothy Brett Director 2008-03-19 2008-06-23
Edward James Timothy Brett Company Secretary 2008-03-19 2008-04-14
Chaitanya Bhupendra Patel Director 2008-03-19 2008-03-28

Related Directorships for Douglas John Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas John Graham IDVERDE SCOTLAND LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active
Douglas John Graham PFEIFFER LIMITEDDirector 2016-02-17 CURRENT 2001-03-16 Dissolved 2017-09-12
Douglas John Graham PFEIFFER HOLDINGS LIMITEDDirector 2016-02-17 CURRENT 2008-10-16 Dissolved 2018-04-17
Douglas John Graham BLYTHE VALLEY LIMITEDDirector 2016-02-17 CURRENT 2000-12-04 Active
Douglas John Graham QUADRON SERVICES LIMITEDDirector 2016-02-17 CURRENT 1993-04-19 Active
Douglas John Graham WESTERN LANDSCAPES LIMITEDDirector 2010-03-03 CURRENT 1985-08-21 Active
Douglas John Graham BANYARDS LIMITEDDirector 2008-09-05 CURRENT 2002-12-11 Active
Douglas John Graham INHOCO 4085 LIMITEDDirector 2008-06-23 CURRENT 2005-01-19 Dissolved 2016-07-19
Douglas John Graham ENGLISH LANDSCAPES LIMITEDDirector 2008-06-23 CURRENT 1926-10-07 Active
Douglas John Graham ENGLISH LANDSCAPES MAINTENANCE LIMITEDDirector 2008-06-23 CURRENT 1969-01-27 Active
Douglas John Graham ENGLISH WOODLANDS LIMITEDDirector 2008-06-23 CURRENT 1984-08-15 Active
Douglas John Graham IDVERDE LIMITEDDirector 2008-06-23 CURRENT 1998-04-08 Active
Douglas John Graham IDVERDE UK LIMITEDDirector 2008-06-23 CURRENT 2008-03-19 Active

Related Directorships for HervÉ LanÇon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HervÉ LanÇon IDVERDE UK LIMITEDDirector 2015-03-17 CURRENT 2008-03-19 Active

Related Directorships for Jonathan Edward Rhodes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Edward Rhodes ENGLISH LANDSCAPES LIMITEDDirector 2017-08-31 CURRENT 1926-10-07 Active
Jonathan Edward Rhodes ENGLISH LANDSCAPES MAINTENANCE LIMITEDDirector 2017-08-31 CURRENT 1969-01-27 Active
Jonathan Edward Rhodes ENGLISH WOODLANDS LIMITEDDirector 2017-08-31 CURRENT 1984-08-15 Active
Jonathan Edward Rhodes BLYTHE VALLEY LIMITEDDirector 2017-08-31 CURRENT 2000-12-04 Active
Jonathan Edward Rhodes BANYARDS LIMITEDDirector 2017-08-31 CURRENT 2002-12-11 Active
Jonathan Edward Rhodes QUADRON SERVICES LIMITEDDirector 2017-08-31 CURRENT 1993-04-19 Active
Jonathan Edward Rhodes IDVERDE LIMITEDDirector 2017-08-31 CURRENT 1998-04-08 Active
Jonathan Edward Rhodes IDVERDE UK LIMITEDDirector 2017-08-31 CURRENT 2008-03-19 Active
Jonathan Edward Rhodes WESTERN LANDSCAPES LIMITEDDirector 2017-08-31 CURRENT 1985-08-21 Active

Related Directorships for Nicholas Temple-heald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Temple-heald IDVERDE SCOTLAND LIMITEDDirector 2017-06-01 CURRENT 2017-06-01 Active
Nicholas Temple-heald BLYTHE VALLEY LIMITEDDirector 2016-02-17 CURRENT 2000-12-04 Active
Nicholas Temple-heald QUADRON SERVICES LIMITEDDirector 2016-02-17 CURRENT 1993-04-19 Active
Nicholas Temple-heald WESTERN LANDSCAPES LIMITEDDirector 2010-03-03 CURRENT 1985-08-21 Active
Nicholas Temple-heald INHOCO 4085 LIMITEDDirector 2009-05-18 CURRENT 2005-01-19 Dissolved 2016-07-19
Nicholas Temple-heald ENGLISH LANDSCAPES LIMITEDDirector 2009-05-18 CURRENT 1926-10-07 Active
Nicholas Temple-heald ENGLISH LANDSCAPES MAINTENANCE LIMITEDDirector 2009-05-18 CURRENT 1969-01-27 Active
Nicholas Temple-heald ENGLISH WOODLANDS LIMITEDDirector 2009-05-18 CURRENT 1984-08-15 Active
Nicholas Temple-heald BANYARDS LIMITEDDirector 2009-05-18 CURRENT 2002-12-11 Active
Nicholas Temple-heald IDVERDE LIMITEDDirector 2009-05-18 CURRENT 1998-04-08 Active
Nicholas Temple-heald IDVERDE UK LIMITEDDirector 2009-05-18 CURRENT 2008-03-19 Active