Vertomcory Holding Ltd

Active13826718 Private limited company
Incorporated
4 January 2022 (4 years)
Industry
Other service activities n.e.c. (96090)
Directors
Maurice Gaby Lelieveld
Owned by
Vertom B.V.
Accounts type
Full
Region
East of England
Address
8th Floor St Vincent House
1 Cutler Street
Ipswich
IP1 1UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Castro, Martin, Mr.
Secretary · Appointed 3 May 2022
Director · Appointed 7 March 2022
British
Born August 1976 (50)
Director · Appointed 7 March 2022
British
Born October 1980 (46)
Lelieveld, Maurice Gaby
Director · Appointed 4 January 2022
Dutch
Born June 1970 (56)
Officer history (3 former)
1 January 2023
Resigned Wastell, Graham Eduard Johannes as Director
3 May 2022
Appointed Castro, Martin, Mr. as Secretary
7 March 2022
Appointed Noble, David Maxwell Scott, Mr. as Director
7 March 2022
Appointed Wilson, Peter John, Mr. as Director
8 February 2022
Resigned Noble, David Maxwell Scott, Mr. as Director
8 February 2022
Resigned Wilson, Peter John, Mr. as Director
4 January 2022
Appointed Lelieveld, Maurice Gaby as Director
4 January 2022
Appointed Noble, David Maxwell Scott, Mr. as Director
4 January 2022
Appointed Wilson, Peter John, Mr. as Director
4 January 2022
Appointed Wastell, Graham Eduard Johannes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vertom B.V.
Corporate entity · Notified 4 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Besloten Vennootschap

Filings 22

DateDescriptionMade Up ToPagesPDF
4 November 2026Satisfaction of a charge in full
5 October 2026Full accounts31 December 2025
7 January 2026Confirmation statement with no updates3 January 2026
9 September 2025Full accounts31 December 2024
16 January 2025Confirmation statement with updates3 January 2025
Show all 22 filings

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