VERTIV HOLDINGS II LIMITED
LONDON GREAT RIVER HOLDING II LIMITED

Hellopages » Greater London » Westminster » W1U 7AL

Company number 09846134
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address 3RD FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-13 This document is being processed and will be available in 5 days. ; Change of name notice This document is being processed and will be available in 5 days. ; Statement by Directors. The most likely internet sites of VERTIV HOLDINGS II LIMITED are www.vertivholdingsii.co.uk, and www.vertiv-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Vertiv Holdings Ii Limited is a Private Limited Company. The company registration number is 09846134. Vertiv Holdings Ii Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Vertiv Holdings Ii Limited is 3rd Floor Accurist House 44 Baker Street London United Kingdom W1u 7al. . DEAN, Matthew Scott is a Director of the company. POMA, Stefano is a Director of the company. ROWAN, Eamon John is a Director of the company. Director CONRAD, Anton has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DEAN, Matthew Scott
Appointed Date: 17 December 2015
57 years old
Director
POMA, Stefano
Appointed Date: 28 October 2015
58 years old
Director
ROWAN, Eamon John
Appointed Date: 28 October 2015
66 years old

Resigned Directors

Director
CONRAD, Anton
Resigned: 18 December 2015
Appointed Date: 28 October 2015
54 years old

Persons With Significant Control

Great River Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTIV HOLDINGS II LIMITED Events

22 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-13
This document is being processed and will be available in 5 days.
22 Mar 2017
Change of name notice
This document is being processed and will be available in 5 days.
29 Nov 2016
Statement by Directors
29 Nov 2016
Statement of capital on 29 November 2016
  • USD 102
29 Nov 2016
Solvency Statement dated 29/11/16
...
... and 4 more events
31 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • USD 100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/04/2016
11 Jan 2016
Appointment of Matthew Scott Dean as a director on 17 December 2015
11 Jan 2016
Termination of appointment of Anton Conrad as a director on 18 December 2015
28 Oct 2015
Current accounting period shortened from 31 October 2016 to 30 September 2016
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • USD 100

Similar Companies

VERTITY ESTATES LIMITED VERTIUM ENERGY LIMITED VERTIV HOLDINGS LIMITED VERTIV INFRASTRUCTURE LTD VERTIV LIMITED VERTIVE LIMITED VERTIVER GRASS UK LIMITED