Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Verco Advisory Holdings Limited
- Incorporated
- 29 August 2014 (12 years)
- Industry
- Environmental consulting activities (74901)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- N4Chorley Business And Technology Centre Euxton LaneEuxtonChorleyPR7 6TE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Italian
Born August 1982 (44)
Italian
Born October 1970 (56)
Director · Appointed 29 August 2014
British
Born August 1977 (49)
Director · Appointed 29 August 2014
British
Born July 1985 (41)
Officer history (9 former)
11 May 2026
1 July 2024
Resigned Reed, Helen Nicola as Secretary
1 July 2024
1 July 2024
6 November 2023
6 November 2023
6 November 2023
Resigned Reay, Matthew as Director
6 November 2023
6 November 2023
6 November 2023
25 April 2022
30 June 2020
22 February 2019
Resigned Baxi Partnership Limited as Corporate Director
31 May 2015
Resigned Regan, Keith James as Director
29 August 2014
Appointed Baxi Partnership Limited as Corporate Director
29 August 2014
29 August 2014
29 August 2014
Appointed Regan, Keith James as Director
29 August 2014
Appointed Reay, Matthew as Director
29 August 2014
29 August 2014
Appointed Reed, Helen Nicola as Secretary
29 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12667981
Former controllers (1)
6 November 2023
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Chaucer Management Holdings Limited Owns 75–100% of shares
Chaucer Management Services Limited Owns 75–100% of shares
Bip Consulting UK Limited Owns 75–100% of shares
Verco Advisory Holdings Limited This company Owns 75–100% of shares
Verco Advisory Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 9 September 2026 | Change of details for a person with significant control | |||
| 1 July 2026 | Registered office address changed | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Other filing |
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