Company information:
Verfides Holdings (London) Limited (No: 04076426)
Address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Status: Active
Incorporated: 22-Sep-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 23-Jun-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARCO MARANO ( DOB: Feb-1970 From: Jan-2015 )
Current Secretary: ANGELA SOAVE ( From: Jan-2017 )
Resigned Director: PAOLO DI FILIPPO ( DOB: May-1965 From: Sep-2000 To: Sep-2002 )
Resigned Director: RICHARD ORTON ( DOB: Aug-1972 From: Sep-2000 To: Sep-2000 )
Resigned Director: CASEY RAYMOND ROBERTS ( DOB: Feb-1975 From: Sep-2000 To: Sep-2000 )
Resigned Director: BIJAN AKHAVAN SAFA ( DOB: Oct-1944 From: Sep-2000 To: Jan-2015 )
Resigned Director: TADCO SECRETARIAL SERVICES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: ASHFORD SECRETARIES LIMITED ( From: Jul-2007 To: Nov-2012 )
Resigned Secretary: MARTIN BROOKS ( From: Nov-2012 To: Jan-2017 )
Resigned Secretary: LONDON SECRETARIES LIMITED ( From: Aug-2002 To: Jul-2007 )
Resigned Secretary: BIJAN AKHAVAN SAFA ( DOB: Oct-1944 From: Sep-2000 To: Aug-2002 )
Resigned Secretary: TADCO DIRECTORS LIMITED ( From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Mr Marco Marano, 86 Jermyn Street, London, SW1Y 6AW: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Carlo Borea, 86 Jermyn Street, London, SW1Y 6AW: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,104 | 105 | 105 | 105 | 2104.0,105.0,105.0,105.0 |
| Current assets / Current asset investments | 1 | 0.0,1.0,0.0,0.0 | |||
| Net assets (liabilities) | 2,104 | 106 | 2104.0,106.0,0.0,0.0 | ||
| Equity / share capital and reserves | 2,104 | 106 | 105 | 105 | 2104.0,106.0,105.0,105.0 |