VERTIGO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1AG
Company number 04746942
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS ROAD, LONDON, NW5 1AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of VERTIGO HOLDINGS LIMITED are www.vertigoholdings.co.uk, and www.vertigo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Vertigo Holdings Limited is a Private Limited Company. The company registration number is 04746942. Vertigo Holdings Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Vertigo Holdings Limited is The Big Room Studios 77 Fortess Road London Nw5 1ag. . RICHARDSON, James Bryning is a Secretary of the company. LOVE, Nicholas is a Director of the company. MORGAN, Robert Llewelyn is a Director of the company. NIBLO, Allan is a Director of the company. PRESTON, Rupert is a Director of the company. RICHARDSON, James Bryning is a Director of the company. WILLIAMS, Nigel Grenville is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDSON, James Bryning
Appointed Date: 30 April 2003
Director
LOVE, Nicholas
Appointed Date: 01 November 2004
56 years old
Director
MORGAN, Robert Llewelyn
Appointed Date: 01 November 2004
59 years old
Director
NIBLO, Allan
Appointed Date: 30 April 2003
61 years old
Director
PRESTON, Rupert
Appointed Date: 01 November 2004
59 years old
Director
RICHARDSON, James Bryning
Appointed Date: 30 April 2003
56 years old
Director
WILLIAMS, Nigel Grenville
Appointed Date: 01 September 2008
62 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 30 April 2003
Appointed Date: 28 April 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 30 April 2003
Appointed Date: 28 April 2003

Persons With Significant Control

Mr Allan Niblo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bryning Richardson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nick Love
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERTIGO HOLDINGS LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
23 Jan 2017
Group of companies' accounts made up to 31 October 2015
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
22 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 October 2015
27 Oct 2015
Satisfaction of charge 1 in full
...
... and 45 more events
12 Dec 2003
New director appointed
12 Dec 2003
Registered office changed on 12/12/03 from: 152-160 city road london EC1V 2NX
12 May 2003
Secretary resigned
12 May 2003
Director resigned
28 Apr 2003
Incorporation

VERTIGO HOLDINGS LIMITED Charges

9 August 2007
Debenture
Delivered: 11 August 2007
Status: Satisfied on 27 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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