Active
Company Information for IDVERDE HOLDINGS LIMITED
Octavia House Westwood Way, Westwood Business Park, Coventry, CV4 8JP,
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Company Registration Number
06540157
Private Limited Company
Active |
Company Name | ||
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IDVERDE HOLDINGS LIMITED | ||
Legal Registered Office | ||
Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP Other companies in CV5 | ||
Previous Names | ||
|
Company Number | 06540157 | |
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Company ID Number | 06540157 | |
Date formed | 2008-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-31 | |
Return next due | 2026-01-14 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-10 12:55:06 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN EDWARD RHODES |
||
ERIC FAIVRE D'ARCIER |
||
DOUGLAS JOHN GRAHAM |
||
HERVÉ LANÇON |
||
JONATHAN EDWARD RHODES |
||
NICHOLAS TEMPLE-HEALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS JOHN GRAHAM |
Company Secretary | ||
RICHARD ALEXANDER RAMSEY |
Director | ||
KENNETH JOHN TERRY |
Director | ||
MARK JAMES OLIVER |
Director | ||
MARTIN ROBERT HUNT |
Director | ||
PETER JOHN HOLLAND |
Director | ||
MARTIN ROBERT HUNT |
Company Secretary | ||
EDWARD JAMES TIMOTHY BRETT |
Director | ||
EDWARD JAMES TIMOTHY BRETT |
Company Secretary | ||
CHAITANYA BHUPENDRA PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDVERDE SCOTLAND LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
PFEIFFER LIMITED | Director | 2016-02-17 | CURRENT | 2001-03-16 | Dissolved 2017-09-12 | |
PFEIFFER HOLDINGS LIMITED | Director | 2016-02-17 | CURRENT | 2008-10-16 | Dissolved 2018-04-17 | |
BLYTHE VALLEY LIMITED | Director | 2016-02-17 | CURRENT | 2000-12-04 | Active | |
QUADRON SERVICES LIMITED | Director | 2016-02-17 | CURRENT | 1993-04-19 | Active | |
WESTERN LANDSCAPES LIMITED | Director | 2010-03-03 | CURRENT | 1985-08-21 | Active | |
BANYARDS LIMITED | Director | 2008-09-05 | CURRENT | 2002-12-11 | Active | |
INHOCO 4085 LIMITED | Director | 2008-06-23 | CURRENT | 2005-01-19 | Dissolved 2016-07-19 | |
ENGLISH LANDSCAPES LIMITED | Director | 2008-06-23 | CURRENT | 1926-10-07 | Active | |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | Director | 2008-06-23 | CURRENT | 1969-01-27 | Active | |
ENGLISH WOODLANDS LIMITED | Director | 2008-06-23 | CURRENT | 1984-08-15 | Active | |
IDVERDE LIMITED | Director | 2008-06-23 | CURRENT | 1998-04-08 | Active | |
IDVERDE UK LIMITED | Director | 2008-06-23 | CURRENT | 2008-03-19 | Active | |
IDVERDE UK LIMITED | Director | 2015-03-17 | CURRENT | 2008-03-19 | Active | |
ENGLISH LANDSCAPES LIMITED | Director | 2017-08-31 | CURRENT | 1926-10-07 | Active | |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | Director | 2017-08-31 | CURRENT | 1969-01-27 | Active | |
ENGLISH WOODLANDS LIMITED | Director | 2017-08-31 | CURRENT | 1984-08-15 | Active | |
BLYTHE VALLEY LIMITED | Director | 2017-08-31 | CURRENT | 2000-12-04 | Active | |
BANYARDS LIMITED | Director | 2017-08-31 | CURRENT | 2002-12-11 | Active | |
QUADRON SERVICES LIMITED | Director | 2017-08-31 | CURRENT | 1993-04-19 | Active | |
IDVERDE LIMITED | Director | 2017-08-31 | CURRENT | 1998-04-08 | Active | |
IDVERDE UK LIMITED | Director | 2017-08-31 | CURRENT | 2008-03-19 | Active | |
WESTERN LANDSCAPES LIMITED | Director | 2017-08-31 | CURRENT | 1985-08-21 | Active | |
IDVERDE SCOTLAND LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
BLYTHE VALLEY LIMITED | Director | 2016-02-17 | CURRENT | 2000-12-04 | Active | |
QUADRON SERVICES LIMITED | Director | 2016-02-17 | CURRENT | 1993-04-19 | Active | |
WESTERN LANDSCAPES LIMITED | Director | 2010-03-03 | CURRENT | 1985-08-21 | Active | |
INHOCO 4085 LIMITED | Director | 2009-05-18 | CURRENT | 2005-01-19 | Dissolved 2016-07-19 | |
ENGLISH LANDSCAPES LIMITED | Director | 2009-05-18 | CURRENT | 1926-10-07 | Active | |
ENGLISH LANDSCAPES MAINTENANCE LIMITED | Director | 2009-05-18 | CURRENT | 1969-01-27 | Active | |
ENGLISH WOODLANDS LIMITED | Director | 2009-05-18 | CURRENT | 1984-08-15 | Active | |
BANYARDS LIMITED | Director | 2009-05-18 | CURRENT | 2002-12-11 | Active | |
IDVERDE LIMITED | Director | 2009-05-18 | CURRENT | 1998-04-08 | Active | |
IDVERDE UK LIMITED | Director | 2009-05-18 | CURRENT | 2008-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
30/12/24 STATEMENT OF CAPITAL GBP 87739690 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Termination of appointment of Thomas John James on 2024-10-16 | ||
Appointment of Ms Zoe Sheila Robertson as company secretary on 2024-10-16 | ||
APPOINTMENT TERMINATED, DIRECTOR KRISTIAN BARRIE LENNARD | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Appointment of Thomas John James as company secretary on 2023-04-01 | ||
Appointment of Thomas John James as company secretary on 2023-04-01 | ||
DIRECTOR APPOINTED ANDREW MARTIN POLLINS | ||
DIRECTOR APPOINTED ANDREW MARTIN POLLINS | ||
DIRECTOR APPOINTED RICHARD JOHN BLUMBERGER | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL HUGUES ROGER GROLEAU | ||
Change of details for Idverde Uk as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Change of details for Idverde Uk as a person with significant control on 2020-07-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVé LANçON | |
AP01 | DIRECTOR APPOINTED KRISTIAN BARRIE LENNARD | |
AP01 | DIRECTOR APPOINTED MR SAUL HUXLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK PULLEN | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065401570009 | |
TM02 | Termination of appointment of Jonathan Edward Rhodes on 2021-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RHODES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065401570008 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC FAIVRE D'ARCIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE-HEALD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM Landscapes House 3 Rye Hill Office Park Birmingham Rd, Allesley Coventry West Midlands CV5 9AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065401570008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065401570007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065401570006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES | |
AP03 | Appointment of Mr Jonathan Edward Rhodes as company secretary on 2017-08-31 | |
TM02 | Termination of appointment of Douglas John Graham on 2017-08-31 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 16739690 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 01/10/16 | |
CERTNM | COMPANY NAME CHANGED HARE BIDCO LIMITED CERTIFICATE ISSUED ON 01/10/16 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 16739690 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 16739690 | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 16739690 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TEMPLE-HEALD / 01/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS JOHN GRAHAM on 2016-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN GRAHAM / 01/01/2016 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065401570007 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 7976251 | |
AR01 | 19/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065401570006 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 7976251 | |
AP01 | DIRECTOR APPOINTED ERIC FAIVRE D'ARCIER | |
AP01 | DIRECTOR APPOINTED HERVÉ LANÇON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065401570005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065401570005 | |
AR01 | 19/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM FRILSHAM NURSERIES YATTENDON THATCHAM BERKSHIRE RG18 0XX | |
SH01 | 24/06/10 STATEMENT OF CAPITAL GBP 87250 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OLIVER | |
AR01 | 19/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
225 | CURREXT FROM 30/09/2009 TO 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
225 | PREVSHO FROM 31/03/2009 TO 30/09/2008 | |
288a | DIRECTOR APPOINTED NICHOLAS TEMPLE-HEALD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HUNT | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED RICHARD ALEXANDER RAMSEY | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD BRETT | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN HUNT | |
288a | DIRECTOR AND SECRETARY APPOINTED DOUGLAS JOHN GRAHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR CHAI PATEL | |
288a | DIRECTOR APPOINTED PETER HOLLAND | |
288a | DIRECTOR APPOINTED MARK JAMES OLIVER | |
288a | DIRECTOR AND SECRETARY APPOINTED MARTIN HUNT | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM PART FIRST FLOOR INGRAM HOUSE 13-15 JOHN ADAM STREET LONDON WC2N 6LD | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD BRETT | |
RES01 | ADOPT MEM AND ARTS 31/03/2008 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CREDIT INDUSTRIEL ET COMMERCIAL | ||
Satisfied | HSBC FRANCE | ||
Satisfied | HSBC FRANCE (AS SECURITY AGENT) | ||
Satisfied | LLOYDS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 31ST MARCH 2008 AND | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IDVERDE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |