VERTO HOLDINGS LIMITED
NORTHAMPTON VERTO DIGITAL LIMITED WINSTON INVESTMENTS LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5PT

Company number 10389050
Status Active
Incorporation Date 22 September 2016
Company Type Private Limited Company
Address 10 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN1 5PT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-21 ; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of VERTO HOLDINGS LIMITED are www.vertoholdings.co.uk, and www.verto-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Verto Holdings Limited is a Private Limited Company. The company registration number is 10389050. Verto Holdings Limited has been working since 22 September 2016. The present status of the company is Active. The registered address of Verto Holdings Limited is 10 Cheyne Walk Northampton Northamptonshire England Nn1 5pt. . HUMMEL-NEWELL, Catherine is a Director of the company. HUMMEL-NEWELL, David Alex is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HUMMEL-NEWELL, Catherine
Appointed Date: 22 September 2016
41 years old
Director
HUMMEL-NEWELL, David Alex
Appointed Date: 22 September 2016
48 years old

Persons With Significant Control

Mr David Alex Hummel-Newell
Notified on: 21 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Hummel-Newell
Notified on: 21 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Verto Uk Limited
Notified on: 18 January 2017
Nature of control: Ownership of shares – 75% or more
Mr David Alex Hummel-Newell
Notified on: 22 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Hummel-Newell
Notified on: 22 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERTO HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 21 January 2017 with updates
22 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-21
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
22 Sep 2016
Incorporation
Statement of capital on 2016-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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