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Vertomcory Holding Ltd
13826718
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
8th Floor St Vincent House, 1 Cutler Street, Ipswich, IP1 1UQ
Incorporated 04/01/2022
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mr. David Maxwell Scott Noble
director · Since 07/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 10 other boards
Mr. Peter John Wilson
director · Since 07/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 10 other boards
Mr. Martin Castro
secretary · Since 03/05/2022
Martin Castro
secretary · Since 03/05/2022
Former
David Maxwell Scott Noble
director · Resigned 08/02/2022
Peter John Wilson
director · Resigned 08/02/2022
Graham Eduard Johannes Wastell
director · Resigned 01/01/2023
Persons with Significant Control
Vertom B.V.
75–100% shares
75–100% votes
Appoint directors
Postbus 244, 3190ae Hoogvliet, Rotterdam
Notified 04/01/2022
Charges1 outstanding
Charge
outstanding
ING BANK N.V.
Created 15/07/2022Registered 15/07/2022
Change History
officer appointed → CASTRO, Martin, Mr.
2026-07-29officer appointed → LELIEVELD, Maurice Gaby
2026-07-29officer appointed → NOBLE, David Maxwell Scott, Mr.
2026-07-29officer appointed → WILSON, Peter John, Mr.
2026-07-29status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 8th Floor St Vincent House
2026-07-298TH FLOOR ST VINCENT HOUSE
post town → Ipswich
2026-07-29IPSWICH