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Company Information for

IDVERDE UK LIMITED

OCTAVIA HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8JP,
Company Registration Number
06539986
Private Limited Company
Active

Company Overview

About Idverde Uk Ltd
IDVERDE UK LIMITED was founded on 2008-03-19 and has its registered office in Coventry. The organisation's status is listed as "Active". Idverde Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
IDVERDE UK LIMITED
 
Legal Registered Office
OCTAVIA HOUSE WESTWOOD WAY
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8JP
Other companies in CV5
 
Previous Names
IDVERDE LIMITED06/10/2016
HARE NEWCO LIMITED02/06/2015
Filing Information
Company Number 06539986
Company ID Number 06539986
Date formed 2008-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 13:34:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDVERDE UK LIMITED
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Company Officers of IDVERDE UK LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDWARD RHODES
 Company Secretary 2017-08-31
ERIC TIMOTHY FAIVRE D'ARCIER
 Director 2015-03-17
ANDREA KATE GOMM
 Director 2017-10-01
DOUGLAS JOHN GRAHAM
 Director 2008-06-23
SARAH ANNE HUGHES-CLARKE
 Director 2015-03-17
HERVÉ LANÇON
 Director 2015-03-17
JONATHAN EDWARD RHODES
 Director 2017-08-31
NICHOLAS TEMPLE-HEALD
 Director 2009-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JOHN GRAHAM
 Company Secretary 2008-06-23 2017-08-31
RICHARD CARL CHAPMAN
 Director 2015-10-21 2017-08-31
RICHARD ALEXANDER RAMSEY
 Director 2008-06-23 2015-03-17
DAVID ANDREW SPRUZEN
 Director 2008-10-22 2015-03-17
KENNETH JOHN TERRY
 Director 2008-03-19 2015-03-17
CHAITANYA BHUPENDRA PATEL
 Director 2008-04-25 2011-11-24
MARK JAMES OLIVER
 Director 2008-04-14 2010-04-09
MARTIN ROBERT HUNT
 Director 2008-04-14 2009-05-15
PETER JOHN HOLLAND
 Director 2008-04-14 2008-12-31
MARTIN ROBERT HUNT
 Company Secretary 2008-04-14 2008-06-23
EDWARD JAMES TIMOTHY BRETT
 Director 2008-03-19 2008-06-23
EDWARD JAMES TIMOTHY BRETT
 Company Secretary 2008-03-19 2008-04-14
CHAITANYA BHUPENDRA PATEL
 Director 2008-03-19 2008-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA KATE GOMM GROWING A GREENER BRITAIN Director 2017-01-24 CURRENT 2013-06-26 Active - Proposal to Strike off
DOUGLAS JOHN GRAHAM IDVERDE SCOTLAND LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DOUGLAS JOHN GRAHAM PFEIFFER LIMITED Director 2016-02-17 CURRENT 2001-03-16 Dissolved 2017-09-12
DOUGLAS JOHN GRAHAM PFEIFFER HOLDINGS LIMITED Director 2016-02-17 CURRENT 2008-10-16 Dissolved 2018-04-17
DOUGLAS JOHN GRAHAM BLYTHE VALLEY LIMITED Director 2016-02-17 CURRENT 2000-12-04 Active
DOUGLAS JOHN GRAHAM QUADRON SERVICES LIMITED Director 2016-02-17 CURRENT 1993-04-19 Active
DOUGLAS JOHN GRAHAM WESTERN LANDSCAPES LIMITED Director 2010-03-03 CURRENT 1985-08-21 Active
DOUGLAS JOHN GRAHAM BANYARDS LIMITED Director 2008-09-05 CURRENT 2002-12-11 Active
DOUGLAS JOHN GRAHAM INHOCO 4085 LIMITED Director 2008-06-23 CURRENT 2005-01-19 Dissolved 2016-07-19
DOUGLAS JOHN GRAHAM ENGLISH LANDSCAPES LIMITED Director 2008-06-23 CURRENT 1926-10-07 Active
DOUGLAS JOHN GRAHAM ENGLISH LANDSCAPES MAINTENANCE LIMITED Director 2008-06-23 CURRENT 1969-01-27 Active
DOUGLAS JOHN GRAHAM ENGLISH WOODLANDS LIMITED Director 2008-06-23 CURRENT 1984-08-15 Active
DOUGLAS JOHN GRAHAM IDVERDE HOLDINGS LIMITED Director 2008-06-23 CURRENT 2008-03-19 Active
DOUGLAS JOHN GRAHAM IDVERDE LIMITED Director 2008-06-23 CURRENT 1998-04-08 Active
SARAH ANNE HUGHES-CLARKE IDVERDE SCOTLAND LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
SARAH ANNE HUGHES-CLARKE GROWING A GREENER BRITAIN Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
SARAH ANNE HUGHES-CLARKE ENGLISH LANDSCAPES LIMITED Director 2012-01-25 CURRENT 1926-10-07 Active
SARAH ANNE HUGHES-CLARKE ENGLISH LANDSCAPES MAINTENANCE LIMITED Director 2012-01-25 CURRENT 1969-01-27 Active
SARAH ANNE HUGHES-CLARKE BANYARDS LIMITED Director 2012-01-25 CURRENT 2002-12-11 Active
SARAH ANNE HUGHES-CLARKE IDVERDE LIMITED Director 2012-01-25 CURRENT 1998-04-08 Active
SARAH ANNE HUGHES-CLARKE WESTERN LANDSCAPES LIMITED Director 2012-01-25 CURRENT 1985-08-21 Active
HERVÉ LANÇON IDVERDE HOLDINGS LIMITED Director 2015-03-17 CURRENT 2008-03-19 Active
JONATHAN EDWARD RHODES ENGLISH LANDSCAPES LIMITED Director 2017-08-31 CURRENT 1926-10-07 Active
JONATHAN EDWARD RHODES ENGLISH LANDSCAPES MAINTENANCE LIMITED Director 2017-08-31 CURRENT 1969-01-27 Active
JONATHAN EDWARD RHODES ENGLISH WOODLANDS LIMITED Director 2017-08-31 CURRENT 1984-08-15 Active
JONATHAN EDWARD RHODES BLYTHE VALLEY LIMITED Director 2017-08-31 CURRENT 2000-12-04 Active
JONATHAN EDWARD RHODES BANYARDS LIMITED Director 2017-08-31 CURRENT 2002-12-11 Active
JONATHAN EDWARD RHODES IDVERDE HOLDINGS LIMITED Director 2017-08-31 CURRENT 2008-03-19 Active
JONATHAN EDWARD RHODES QUADRON SERVICES LIMITED Director 2017-08-31 CURRENT 1993-04-19 Active
JONATHAN EDWARD RHODES IDVERDE LIMITED Director 2017-08-31 CURRENT 1998-04-08 Active
JONATHAN EDWARD RHODES WESTERN LANDSCAPES LIMITED Director 2017-08-31 CURRENT 1985-08-21 Active
NICHOLAS TEMPLE-HEALD IDVERDE SCOTLAND LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
NICHOLAS TEMPLE-HEALD BLYTHE VALLEY LIMITED Director 2016-02-17 CURRENT 2000-12-04 Active
NICHOLAS TEMPLE-HEALD QUADRON SERVICES LIMITED Director 2016-02-17 CURRENT 1993-04-19 Active
NICHOLAS TEMPLE-HEALD WESTERN LANDSCAPES LIMITED Director 2010-03-03 CURRENT 1985-08-21 Active
NICHOLAS TEMPLE-HEALD INHOCO 4085 LIMITED Director 2009-05-18 CURRENT 2005-01-19 Dissolved 2016-07-19
NICHOLAS TEMPLE-HEALD ENGLISH LANDSCAPES LIMITED Director 2009-05-18 CURRENT 1926-10-07 Active
NICHOLAS TEMPLE-HEALD ENGLISH LANDSCAPES MAINTENANCE LIMITED Director 2009-05-18 CURRENT 1969-01-27 Active
NICHOLAS TEMPLE-HEALD ENGLISH WOODLANDS LIMITED Director 2009-05-18 CURRENT 1984-08-15 Active
NICHOLAS TEMPLE-HEALD BANYARDS LIMITED Director 2009-05-18 CURRENT 2002-12-11 Active
NICHOLAS TEMPLE-HEALD IDVERDE HOLDINGS LIMITED Director 2009-05-18 CURRENT 2008-03-19 Active
NICHOLAS TEMPLE-HEALD IDVERDE LIMITED Director 2009-05-18 CURRENT 1998-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11Amended group accounts made up to 2023-12-31
2024-10-18Termination of appointment of Thomas John James on 2024-10-16
2024-10-18Appointment of Ms Zoe Sheila Robertson as company secretary on 2024-10-16
2024-10-18APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BARRIE LENNARD
2024-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-10CESSATION OF IDVERDE SAS AS A PERSON OF SIGNIFICANT CONTROL
2024-04-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGE WALID SARKIS
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-27APPOINTMENT TERMINATED, DIRECTOR ANDREA KATE GOMM
2023-06-14Appointment of Thomas John James as company secretary on 2023-04-01
2023-06-14Appointment of Thomas John James as company secretary on 2023-04-01
2023-06-14DIRECTOR APPOINTED ANDREW MARTIN POLLINS
2023-06-14DIRECTOR APPOINTED ANDREW MARTIN POLLINS
2023-02-06DIRECTOR APPOINTED RICHARD JOHN BLUMBERGER
2023-02-03APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL HUGUES ROGER GROLEAU
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HERVé LANçON
2022-03-08AP01DIRECTOR APPOINTED KRISTIAN BARRIE LENNARD
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK PULLEN
2022-02-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-01TM02Termination of appointment of Jonathan Edward Rhodes on 2021-07-30
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RHODES
2021-04-19AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ERIC TIMOTHY FAIVRE D'ARCIER
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE-HEALD
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM Landscapes House 3 Rye Hill Office Park Birmingham Rd, Allesley Coventry West Midlands CV5 9AB
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM Landscapes House 3 Rye Hill Office Park Birmingham Rd, Allesley Coventry West Midlands CV5 9AB
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE HUGHES-CLARKE
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 065399860015
2019-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065399860012
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 065399860014
2019-02-21AP01DIRECTOR APPOINTED MR SAUL HUXLEY
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065399860013
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 16720939
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-11-29RES13Resolutions passed:
  • The senoir facilities agreement 27/10/2017
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 065399860012
2017-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065399860011
2017-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065399860010
2017-10-12AP01DIRECTOR APPOINTED MISS ANDREA KATE GOMM
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARL CHAPMAN
2017-09-05AP01DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES
2017-09-05AP03Appointment of Mr Jonathan Edward Rhodes as company secretary on 2017-08-31
2017-09-05TM02Termination of appointment of Douglas John Graham on 2017-08-31
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 889379.72
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-06RES15CHANGE OF COMPANY NAME 05/09/20
2016-10-06CERTNMCOMPANY NAME CHANGED IDVERDE LIMITED CERTIFICATE ISSUED ON 06/10/16
2016-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-05SH0117/02/16 STATEMENT OF CAPITAL GBP 16720939
2016-05-05SH0117/02/16 STATEMENT OF CAPITAL GBP 16720939
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 889379.2
2016-04-29AR0119/03/16 ANNUAL RETURN FULL LIST
2016-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS JOHN GRAHAM on 2016-01-01
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN GRAHAM / 01/01/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TEMPLE-HEALD / 01/01/2016
2016-03-07RES13SENIOR FACILITIES AGREEMENT 15/02/2016
2016-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 065399860011
2016-01-29AUDAUDITOR'S RESIGNATION
2016-01-26AUDAUDITOR'S RESIGNATION
2016-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-22AP01DIRECTOR APPOINTED MR RICHARD CARL CHAPMAN
2015-12-18AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-06-02RES15CHANGE OF NAME 09/04/2015
2015-06-02CERTNMCOMPANY NAME CHANGED HARE NEWCO LIMITED CERTIFICATE ISSUED ON 02/06/15
2015-04-17SH0117/03/15 STATEMENT OF CAPITAL GBP 7957500
2015-04-14AP01DIRECTOR APPOINTED MISS SARAH ANNE HUGHES-CLARKE
2015-04-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-07RES12VARYING SHARE RIGHTS AND NAMES
2015-04-07RES01ADOPT ARTICLES 17/03/2015
2015-04-01LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 63750
2015-04-01AR0119/03/15 FULL LIST
2015-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065399860010
2015-03-19AP01DIRECTOR APPOINTED ERIC FAIVRE D'ARCIER
2015-03-19AP01DIRECTOR APPOINTED HERVÉ LANÇON
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065399860009
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPRUZEN
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMSEY
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH TERRY
2014-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065399860009
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 67500
2014-04-29AR0119/03/14 FULL LIST
2013-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-11RES01ADOPT ARTICLES 28/03/2013
2013-04-08AR0119/03/13 FULL LIST
2013-01-10RES12VARYING SHARE RIGHTS AND NAMES
2013-01-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-29AR0119/03/12 FULL LIST
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHAITANYA PATEL
2011-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-10RES01ALTER ARTICLES 31/03/2011
2011-03-29AR0119/03/11 FULL LIST
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHAITANYA BHUPENDRA PATEL / 29/03/2011
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2010 FROM FRILSHAM NURSERIES YATTENDON THATCHAM BERKSHIRE RG18 0XX
2010-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER
2010-04-12AR0119/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPRUZEN / 01/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER RAMSEY / 01/10/2009
2010-03-26SH0125/02/10 STATEMENT OF CAPITAL GBP 20000
2010-03-12MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010
2010-03-09RES13RE SECT 175 25/02/2010
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-09-05225CURREXT FROM 30/09/2009 TO 31/03/2010
2009-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-07-30225PREVSHO FROM 31/03/2009 TO 30/09/2008
2009-06-0988(2)CAPITALS NOT ROLLED UP
2009-06-07288aDIRECTOR APPOINTED NICHOLAS TEMPLE-HEALD
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HUNT
2009-04-29123NC INC ALREADY ADJUSTED 04/09/08
2009-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-29RES04GBP NC 42500/47500 04/09/2008
2009-04-24363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH TERRY / 19/03/2009
2009-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD RAMSEY / 19/03/2009
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR PETER HOLLAND
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-11-13288aDIRECTOR APPOINTED DAVID SPRUZEN
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-04288aDIRECTOR APPOINTED RICHARD ALEXANDER RAMSEY
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR EDWARD BRETT
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY MARTIN HUNT
2008-07-01288aDIRECTOR AND SECRETARY APPOINTED DOUGLAS JOHN GRAHAM
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR CHAI PATEL
2008-04-29288aDIRECTOR APPOINTED PETER HOLLAND
2008-04-29288aDIRECTOR APPOINTED MARK JAMES OLIVER
2008-04-29288aDIRECTOR AND SECRETARY APPOINTED MARTIN HUNT
2008-04-29288aDIRECTOR APPOINTED CHAITANYA PATEL
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM PART FIRST FLOOR INGRAM HOUSE 13-15 JOHN ADAM STREET LONDON WC2N 6LD
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY EDWARD BRETT
2008-04-09395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-08123NC INC ALREADY ADJUSTED 31/03/08
2008-04-08122S-DIV
2008-04-08RES01ADOPT ARTICLES 31/03/2008
2008-04-08RES13SUB DIV 31/03/2008
2008-04-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities



Licences & Regulatory approval
We could not find any licences issued to IDVERDE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IDVERDE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-30 Outstanding CREDIT INDUSTRIEL ET COMMERCIAL
2016-02-17 Satisfied HSBC FRANCE
2015-03-17 Satisfied HSBC FRANCE (AS SECURITY AGENT)
2014-09-30 Satisfied LLOYDS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-03-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE OF A LIFE POLICY 2010-01-26 Satisfied LLOYDS TSB BANK PLC
MORTGAGE OF LIFE POLICY 2008-11-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE OF A LIFE POLICY 2008-10-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE OF A LIFE POLICY 2008-10-10 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 31ST MARCH 2008 AND 2008-09-10 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-04-09 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2008-04-04 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of IDVERDE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IDVERDE UK LIMITED
Trademarks
We have not found any records of IDVERDE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDVERDE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where IDVERDE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDVERDE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IDVERDE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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