VERDANT HOLDCO LIMITED

Active

Company no. 14299443 · Private limited company · Incorporated 16 Aug 2022

Filings

Original documents filed with Companies House · 76 filings

These are original source documents. The company summary PDF is available from Share.

2026

27 Aug 2026

Accounts

Full accounts made up to 31 Dec 2025

PDF · 19 pages

20 Aug 2026

Officers

Director's details changed for Mr Conor Mcmanus on 27 Jul 2026

PDF · 2 pages

13 Aug 2026

Confirmation

Confirmation statement made on 13 Aug 2026 with updates

PDF · 4 pages

30 Jul 2026

Officers

Appointment of Ms Ali Timms as a director on 27 Jul 2026

PDF · 2 pages

29 Jul 2026

Officers

Termination of appointment of Pario Renewables Limited as a secretary on 15 Jul 2026

PDF · 1 page

29 Jul 2026

Officers

Termination of appointment of Caine Bouwmeester as a director on 27 Jul 2026

PDF · 1 page

29 Jul 2026

Officers

Appointment of Ms Ali Timms as a secretary on 27 Jul 2026

PDF · 2 pages

29 Jul 2026

Officers

Termination of appointment of Matthies Richardson Harding as a director on 22 Jul 2026

PDF · 1 page

29 Jul 2026

Officers

Termination of appointment of Loic Cerulus as a director on 22 Jul 2026

PDF · 1 page

29 Jul 2026

Officers

Appointment of Mr Simon Andrew Coulson as a director on 27 Jul 2026

PDF · 2 pages

29 Jul 2026

Officers

Appointment of Mr Conor Mcmanus as a director on 27 Jul 2026

PDF · 2 pages

20 Jul 2026

Address

Registered office address changed from 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 30 Queen Square Penthouse Office Bristol BS1 4nd on 20 Jul 2026

PDF · 1 page

30 Jun 2026

Ownership

Notification of Fusion Uk Finco Limited as a person with significant control on 29 Jun 2026

PDF · 2 pages

30 Jun 2026

Ownership

Withdrawal of a person with significant control statement on 30 Jun 2026

PDF · 2 pages

17 Jun 2026

Capital

Statement of capital following an allotment of shares on 8 Dec 2025

PDF · 3 pages

27 Apr 2026

Officers

Termination of appointment of Christopher Jacobs as a director on 27 Apr 2026

PDF · 1 page

27 Apr 2026

Officers

Director's details changed for Mr Loic Cerulus on 1 Apr 2026

PDF · 2 pages

18 Feb 2026

Officers

Termination of appointment of Conor Mcmanus as a director on 18 Feb 2026

PDF · 1 page

3 Feb 2026

Capital

Statement of capital following an allotment of shares on 6 Jun 2025

PDF · 3 pages

2025

22 Dec 2025

Accounts

Accounts for a small company made up to 31 Dec 2024

Filed on paper · 11 pages

18 Dec 2025

Officers

Director's details changed for Matthies Richardson Harding on 11 Dec 2025

PDF · 2 pages

18 Dec 2025

Officers

Director's details changed for Mr Conor Mcmanus on 11 Dec 2025

PDF · 2 pages

Showing 1–25 of 76 filings. Documents open on Companies House in a new tab.

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VERDANT HOLDCO LIMITED

Filings

2026

2025

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Filings

2026

2025