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Company Information for

VERCITY HOLDINGS LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
03209169
Private Limited Company
Active

Company Overview

About Vercity Holdings Ltd
VERCITY HOLDINGS LIMITED was founded on 1996-06-07 and has its registered office in Swanley. The organisation's status is listed as "Active". Vercity Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VERCITY HOLDINGS LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in BR8
 
Previous Names
HCP HOLDINGS LIMITED23/04/2021
Filing Information
Company Number 03209169
Company ID Number 03209169
Date formed 1996-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 08:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERCITY HOLDINGS LIMITED
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Company Officers of VERCITY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DONNA LUCIA MCCORMACK
Company Secretary 2007-11-30
DONALD A BOURGEOIS
Director 2009-12-04
NICHOLAS JOHN EDWARD CROWTHER
Director 2008-02-13
MARTIN JAMES LENNON
Director 2005-01-26
DONNA LUCIA MCCORMACK
Director 2007-11-30
TIMOTHY RICHARD PEARSON
Director 1997-03-17
MATTHEW JAMES WEBBER
Director 2009-10-01
MICHAEL PAUL WOODHEAD
Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANCIS
Director 2011-06-13 2013-10-24
JAQUELINE NICOLA CHURCHWARD CARDIFF
Director 2007-11-30 2013-04-30
LAURENCE GLYN BLADE
Director 2001-10-04 2013-02-28
GERARD NICHOLAS VALENTINE GREEN
Director 1997-03-04 2012-03-31
IAN CHRISTOPHER SIMON BARBY
Director 2005-04-05 2011-12-31
JOHN FRANCIS COSTELLO
Director 2008-11-01 2011-12-31
LOUISE PATRICIA MARTIN
Director 2010-01-19 2010-10-04
LORAINE O'SULLIVAN
Director 2009-10-01 2010-08-31
DEREK BOORMAN
Director 1997-09-01 2009-10-01
IAN ROBERT WHITEHOUSE
Director 2006-09-11 2008-10-30
MILTON ANTHONY FERNANDES
Director 2000-10-20 2008-04-04
ANDREA FINEGAN
Director 2006-04-24 2007-11-27
ROBERT STUART WEST
Company Secretary 2000-09-30 2007-11-09
JOHN MONTAGUE KNIBB HUBBARD
Director 2001-10-04 2007-08-31
RAYMOND AUSTIN PETT
Director 2001-10-04 2006-09-29
DAVID JOHN MORICE HARTSHORNE
Director 2001-10-04 2002-05-01
RICHARD JAMES HARRY BROOK
Company Secretary 1996-11-28 2000-09-30
RICHARD JAMES HARRY BROOK
Director 1996-11-28 2000-09-30
NIGEL WILLINGDON SMITH
Director 1996-11-28 1998-02-12
CMH SECRETARIES LIMITED
Nominated Secretary 1996-06-07 1996-11-28
CMH DIRECTORS LIMITED
Nominated Director 1996-06-07 1996-11-28
CMH SECRETARIES LIMITED
Nominated Director 1996-06-07 1996-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA LUCIA MCCORMACK VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Company Secretary 2007-11-30 CURRENT 1991-10-29 Active
NICHOLAS JOHN EDWARD CROWTHER HEALTHCARE (BARTS) LIMITED Director 2016-12-19 CURRENT 2005-06-23 Active
NICHOLAS JOHN EDWARD CROWTHER THE LEARNING TRUST Director 2016-09-01 CURRENT 2011-02-09 Active
NICHOLAS JOHN EDWARD CROWTHER VERCITY MANAGEMENT SERVICES LIMITED Director 2012-04-14 CURRENT 1999-08-04 Active
NICHOLAS JOHN EDWARD CROWTHER VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Director 2012-04-14 CURRENT 1991-10-29 Active
NICHOLAS JOHN EDWARD CROWTHER INNISFREE LIMITED Director 2007-12-13 CURRENT 1995-03-30 Active
NICHOLAS JOHN EDWARD CROWTHER NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED Director 2005-11-23 CURRENT 2005-10-26 Active
NICHOLAS JOHN EDWARD CROWTHER NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC Director 2005-11-23 CURRENT 2005-11-02 Active
NICHOLAS JOHN EDWARD CROWTHER NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED Director 2005-11-23 CURRENT 2005-10-26 Active
NICHOLAS JOHN EDWARD CROWTHER NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED Director 2005-11-23 CURRENT 2005-10-26 Active
NICHOLAS JOHN EDWARD CROWTHER AUTOLINK CONCESSIONAIRES (M6) PLC Director 2005-02-08 CURRENT 1996-05-21 Active
NICHOLAS JOHN EDWARD CROWTHER AUTOLINK HOLDINGS (M6) LTD Director 2005-02-08 CURRENT 1997-02-17 Active
TIMOTHY RICHARD PEARSON EXPLORE INVESTMENTS NO. 3 LIMITED Director 2018-02-01 CURRENT 2007-05-09 Active
TIMOTHY RICHARD PEARSON INNISFREE CANADA ISF LIMITED Director 2017-01-27 CURRENT 2016-12-08 Active
TIMOTHY RICHARD PEARSON INNISFREE CANADA ISF 2 LIMITED Director 2017-01-27 CURRENT 2016-12-08 Active
TIMOTHY RICHARD PEARSON INNISFREE TTT SLP LIMITED Director 2015-04-13 CURRENT 2015-03-12 Dissolved 2017-05-02
TIMOTHY RICHARD PEARSON INNISFREE EXGP TTT LIMITED Director 2015-04-13 CURRENT 2015-03-12 Dissolved 2017-05-02
TIMOTHY RICHARD PEARSON INNISFREE PARTNERS (SECOND MEMBER) LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP SECONDARY 2 LIMITED Director 2011-03-24 CURRENT 2010-10-14 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY SLP 2 LIMITED Director 2011-02-21 CURRENT 2010-09-23 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED Director 2011-02-21 CURRENT 2010-09-23 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP SECONDARY LIMITED Director 2007-06-01 CURRENT 2007-05-10 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY SLP LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
TIMOTHY RICHARD PEARSON INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
TIMOTHY RICHARD PEARSON INNISFREE CONTINUATION SLP LIMITED Director 2006-03-02 CURRENT 2005-11-15 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP CONTINUATION LIMITED Director 2006-03-02 CURRENT 2005-12-12 Active
TIMOTHY RICHARD PEARSON CAPITAL HOSPITALS (HOLDINGS) LTD. Director 2005-07-07 CURRENT 2005-05-25 Active
TIMOTHY RICHARD PEARSON CAPITAL HOSPITALS (ISSUER) PLC Director 2005-07-07 CURRENT 2005-05-25 Active
TIMOTHY RICHARD PEARSON CAPITAL HOSPITALS LTD. Director 2005-07-07 CURRENT 2005-05-25 Active
TIMOTHY RICHARD PEARSON INNISFREE EXGP III LIMITED Director 2004-05-11 CURRENT 2004-05-04 Dissolved 2017-05-02
TIMOTHY RICHARD PEARSON INNISFREE COINVESTMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-04 Active
TIMOTHY RICHARD PEARSON INNISFREE SLP LIMITED Director 2003-12-15 CURRENT 1995-08-15 Dissolved 2017-05-30
TIMOTHY RICHARD PEARSON INNISFREE SLP II LIMITED Director 2003-12-15 CURRENT 1997-12-29 Dissolved 2017-05-30
TIMOTHY RICHARD PEARSON INNISFREE PARTNERS III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
TIMOTHY RICHARD PEARSON INNISFREE SLP III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
TIMOTHY RICHARD PEARSON INNISFREE IMPPP 1 LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
TIMOTHY RICHARD PEARSON INNISFREE IMPPP SLP LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
TIMOTHY RICHARD PEARSON INNISFREE PUBLISHING LIMITED Director 2001-12-21 CURRENT 2001-06-04 Active - Proposal to Strike off
TIMOTHY RICHARD PEARSON PPP FORUM LIMITED Director 2000-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
TIMOTHY RICHARD PEARSON INNISFREE RESOURCES LIMITED Director 1999-09-15 CURRENT 1999-07-30 Active
TIMOTHY RICHARD PEARSON INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Director 1998-05-28 CURRENT 1998-04-24 Active
TIMOTHY RICHARD PEARSON INNISFREE NOMINEES LIMITED Director 1998-05-28 CURRENT 1998-05-18 Active
TIMOTHY RICHARD PEARSON INNISFREE PARTNERS LIMITED Director 1996-02-05 CURRENT 1995-07-12 Dissolved 2017-05-30
TIMOTHY RICHARD PEARSON INNISFREE LIMITED Director 1996-02-05 CURRENT 1995-03-30 Active
TIMOTHY RICHARD PEARSON INNISFREE GROUP LIMITED Director 1996-02-05 CURRENT 1995-07-12 Active
MATTHEW JAMES WEBBER INNISFREE TTT SLP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE TTT PARTNERS (MEMBER) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE EXGP TTT LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE PARTNERS (SECOND MEMBER) LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
MATTHEW JAMES WEBBER VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Director 2012-04-14 CURRENT 1991-10-29 Active
MATTHEW JAMES WEBBER INNISFREE EXGP SECONDARY 2 LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY SLP 2 LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
MATTHEW JAMES WEBBER ASPIRE DEFENCE HOLDINGS LIMITED Director 2009-12-11 CURRENT 2003-04-11 Active
MATTHEW JAMES WEBBER ASPIRE DEFENCE FINANCE PLC Director 2009-12-11 CURRENT 2006-02-07 Active
MATTHEW JAMES WEBBER ASPIRE DEFENCE LIMITED Director 2009-12-11 CURRENT 2005-09-23 Active
MATTHEW JAMES WEBBER INNISFREE EXGP SECONDARY LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY SLP LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
MATTHEW JAMES WEBBER INNISFREE CONTINUATION SLP LIMITED Director 2006-03-02 CURRENT 2005-11-15 Active
MATTHEW JAMES WEBBER INNISFREE EXGP CONTINUATION LIMITED Director 2006-03-02 CURRENT 2005-12-12 Active
MATTHEW JAMES WEBBER INNISFREE EXGP III LIMITED Director 2004-05-11 CURRENT 2004-05-04 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE COINVESTMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-04 Active
MATTHEW JAMES WEBBER INNISFREE SLP LIMITED Director 2003-12-15 CURRENT 1995-08-15 Dissolved 2017-05-30
MATTHEW JAMES WEBBER INNISFREE SLP II LIMITED Director 2003-12-15 CURRENT 1997-12-29 Dissolved 2017-05-30
MATTHEW JAMES WEBBER INNISFREE PARTNERS III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
MATTHEW JAMES WEBBER INNISFREE SLP III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
MATTHEW JAMES WEBBER INNISFREE IMPPP 1 LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
MATTHEW JAMES WEBBER INNISFREE IMPPP SLP LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
MATTHEW JAMES WEBBER INNISFREE PUBLISHING LIMITED Director 2001-12-21 CURRENT 2001-06-04 Active - Proposal to Strike off
MATTHEW JAMES WEBBER INNISFREE MODUS LIMITED Director 2001-02-16 CURRENT 1999-11-04 Active - Proposal to Strike off
MATTHEW JAMES WEBBER PPP FORUM LIMITED Director 2000-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
MATTHEW JAMES WEBBER MODUS SERVICES (HOLDINGS) LIMITED Director 2000-03-23 CURRENT 1999-11-04 Active
MATTHEW JAMES WEBBER MODUS SERVICES LIMITED Director 2000-03-23 CURRENT 2000-01-06 Active
MATTHEW JAMES WEBBER INNISFREE RESOURCES LIMITED Director 1999-09-15 CURRENT 1999-07-30 Active
MATTHEW JAMES WEBBER INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Director 1998-05-28 CURRENT 1998-04-24 Active
MATTHEW JAMES WEBBER INNISFREE NOMINEES LIMITED Director 1998-05-28 CURRENT 1998-05-18 Active
MATTHEW JAMES WEBBER INNISFREE PARTNERS LIMITED Director 1996-01-08 CURRENT 1995-07-12 Dissolved 2017-05-30
MATTHEW JAMES WEBBER INNISFREE LIMITED Director 1996-01-08 CURRENT 1995-03-30 Active
MATTHEW JAMES WEBBER INNISFREE GROUP LIMITED Director 1996-01-08 CURRENT 1995-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-13Director's details changed for Mr Donald a Bourgeois on 2019-03-14
2023-07-13CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-05-02DIRECTOR APPOINTED MR RICHARD PETER HOARE
2023-01-03APPOINTMENT TERMINATED, DIRECTOR STUART DAVID YEATMAN
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-04-23RES15CHANGE OF COMPANY NAME 23/04/21
2020-10-13AP01DIRECTOR APPOINTED MR DAVID JAMES BURTON
2020-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN EDWARD CROWTHER
2019-03-14AP01DIRECTOR APPOINTED MR STUART DAVID YEATMAN
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL WOODHEAD
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-17PSC02Notification of Innisfree M&G Ppp Llp as a person with significant control on 2016-04-06
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 602084.8
2017-03-16SH0124/01/17 STATEMENT OF CAPITAL GBP 602084.8
2017-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 559274.6
2017-01-13SH0129/11/16 STATEMENT OF CAPITAL GBP 559274.60
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 500001
2016-06-30AR0129/06/16 ANNUAL RETURN FULL LIST
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 500001
2015-06-22AR0104/06/15 ANNUAL RETURN FULL LIST
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARD CROWTHER / 01/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LENNON / 01/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL WOODHEAD / 01/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 01/06/2015
2014-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 500001
2014-07-01AR0104/06/14 ANNUAL RETURN FULL LIST
2014-04-24SH0126/03/14 STATEMENT OF CAPITAL GBP 500001
2014-04-15SH1915/04/14 STATEMENT OF CAPITAL GBP 500000
2014-04-14RES01ALTER ARTICLES 26/03/2014
2014-04-09RES13WAIVE ENTITLEMENT TO RECEIPT OF ACCRUES INTEREST FROM SUBSIDIARY 26/03/2014
2014-04-09RES13AMEND THE ARTICLES OF ITS SUBSIDIARY 26/03/2014
2014-04-09RES13WAIVE ENTITLEMENT TO RECEIPT OF DIVIDENDS FROM ITS SUBSIDIARY 26/03/2014
2014-04-09SH20STATEMENT BY DIRECTORS
2014-04-09CAP-SSSOLVENCY STATEMENT DATED 26/03/14
2014-04-09RES06REDUCE ISSUED CAPITAL 26/03/2014
2014-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-28RES01ADOPT ARTICLES 16/11/2010
2014-02-25SH0106/08/13 STATEMENT OF CAPITAL GBP 4180804
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS
2013-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-14AR0104/06/13 FULL LIST
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA LUCIA MCCORMACK / 01/12/2012
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JAQUELINE CHURCHWARD CARDIFF
2013-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DONNA LUCIA MCCORMACK / 01/12/2012
2013-04-04AP01DIRECTOR APPOINTED MR MICHAEL PAUL WOODHEAD
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BLADE
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-06AR0104/06/12 FULL LIST
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GERARD GREEN
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COSTELLO
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARBY
2011-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-04AP01DIRECTOR APPOINTED MR PAUL FRANCIS
2011-07-04AR0104/06/11 FULL LIST
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 3 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LORAINE O'SULLIVAN
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARTIN
2010-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-16AR0104/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES LENNON / 04/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE NICOLA CHURCHWARD CARDIFF / 04/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GLYN BLADE / 04/06/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SIMON BARBY / 04/06/2010
2010-02-17AP01DIRECTOR APPOINTED MRS LOUISE PATRICIA MARTIN
2010-02-17AP01DIRECTOR APPOINTED MR DONALD A BOURGEOIS
2009-12-02AUDAUDITOR'S RESIGNATION
2009-10-19RES01ADOPT ARTICLES
2009-10-19RES12VARYING SHARE RIGHTS AND NAMES
2009-10-19AP01DIRECTOR APPOINTED MR MATTHEW JAMES WEBBER
2009-10-19AP01DIRECTOR APPOINTED MS LORAINE O'SULLIVAN
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BOORMAN
2009-10-19SH0101/10/09 STATEMENT OF CAPITAL GBP 5101941.00
2009-10-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-11-19288aDIRECTOR APPOINTED DR JOHN COSTELLO
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR IAN WHITEHOUSE
2008-07-15363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES
2008-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-08RES01ADOPT ARTICLES 19/03/2008
2008-04-04123GBP NC 1147500/5647500 19/03/08
2008-02-20288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-11-13288bSECRETARY RESIGNED
2007-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VERCITY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERCITY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-03 Outstanding INNISFREE M&G PPP LP
Intangible Assets
Patents
We have not found any records of VERCITY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERCITY HOLDINGS LIMITED
Trademarks
We have not found any records of VERCITY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERCITY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VERCITY HOLDINGS LIMITED are:

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S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where VERCITY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERCITY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERCITY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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