Verve Group Limited
- Active
- Holding
- 26 years
- 4 employees
- £20,706,676 (assets)
- Real address
- 4 directors
- 11 owners
Company status
Company size
Company incorporated on June 02, 1999
Average employees reported at December 31, 2023
Current assets reported at December 31, 2023
6 companies registered at the address, less than ten
4 directors
11 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31340 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Verve Group Limited is a private limited company registered in England/Wales with the registration number 03781267. The company was founded twenty six years ago on June 02, 1999, and registered at W1U 4AZ, United Kingdom, London, 10 Blandford Street. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has eleven owners or PSCs, four directors, and four employees.
It's a holding company. The last reported current assets is £20,706,676.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 years
- 2
- 50%+
-
Resident of United Kingdom
Started on 2023-01-01
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Individual
- 2 years
- 1
- 50%+
-
Resident of Switzerland
Started on 2023-01-01
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Individual
- 2 years
- 2
- 50%+
-
Resident of Liechtenstein
Started on 2023-01-01
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Individual
- 2 years
- 1
- 50%+
-
Resident of Liechtenstein
Started on 2023-01-01
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Individual
- 3 years
- 3
- 50%+
-
Resident of Canada
Started on 2022-01-01
Also participates in 3 other companies.
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
See other owners
Managers
-
Individual
- 3 years
- 7
-
Resident of United Kingdom
Started on 2022-03-10
Also participates in 7 other companies.
Chief finance officer
Chief finance officer
-
Individual
- 6 years
- 6
-
Resident of United Kingdom
Started on 2018-10-01
Also participates in 6 other companies.
Secretary
Secretary
-
Individual
- 26 years
- 8
-
Resident of United Kingdom
Started on 1999-07-16
Also participates in 8 other companies.
Company director
Company director
-
Individual
- 26 years
- 8
-
Resident of United Kingdom
Started on 1999-06-24
Also participates in 8 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-02-20 with no updatesDownload 3 pages pdf report
-
Group of companies' accounts made up to 2023-12-31Download 36 pages pdf report
-
Cessation of Peter Harald Frommelt as a person with significant control on 2024-05-31Download 1 page pdf report
See all events
Verve Group Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Verve Group Limited
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