Idverde Holdings Limited

06540157

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OCTAVIA HOUSE WESTWOOD WAY, COVENTRY, CV4 8JP

Incorporated 19/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Saul Huxley

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 41 other boards

Richard John Blumberger

director · Since 06/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Andrew Martin Pollins

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 37 other boards

Ms Zoe Sheila Robertson

secretary · Since 16/10/2024

Mr Aidan Patrick Bell

director · Since 27/08/2025

COMPANY DIRECTOR

IRISH · ENGLAND · Age 53

Also on 25 other boards

Persons with Significant Control

Idverde Uk

75–100% shares

75–100% votes

Appoint directors

Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 19/06/2025Registered 20/06/2025

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 15/11/2021Registered 17/11/2021

Charge

satisfied

CREDIT INDUSTRIEL ET COMMERCIAL

Created 30/10/2017Registered 08/11/2017Satisfied 01/11/2021

Charge

satisfied

HSBC FRANCE

Created 17/02/2016Registered 24/02/2016Satisfied 20/10/2017

Charge

satisfied

HSBC FRANCE (AS SECURITY AGENT)

Created 17/03/2015Registered 23/03/2015Satisfied 20/10/2017

Charge

satisfied

LLOYDS BANK PLC

Created 19/09/2014Registered 30/09/2014Satisfied 19/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/03/2010Registered 10/03/2010Satisfied 19/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/09/2008Registered 10/09/2008Satisfied 19/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2008Registered 09/04/2008Satisfied 19/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/03/2008Registered 04/04/2008Satisfied 19/03/2015