Vertu Ventures Limited

11619330

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 12/10/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 12/10/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

David Paul Crane

director · Since 12/10/2018

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Robert Thomas Forrester Aca

director · Since 12/10/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Persons with Significant Control

Vertu Motors Plc

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 05984855 · Companies House · Public Limited Company

Notified 12/10/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/12/2022Registered 09/12/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 28/01/2019Registered 08/02/2019Satisfied 21/12/2022