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All Information about:

                        
Name

Vercity Holdings Limited

Address
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 03209169 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • HCP Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Innisfree M&G Ppp Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc301650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bourgeois, Donald A London Road, Swanley, Kent, England Status: Active Notified: 04/12/2009 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Burton, David London, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Hoare, Richard Peter London Road, Swanley, Kent, England, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 03/1969 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    James, Christopher 91/93 Charterhouse Street, London, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 01/1968 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Lennon, Martin James London Road, Swanley, Kent Status: Active Notified: 26/01/2005 Date of Birth: 01/1970 Occupation: Investment Prof Role: Director Country of Residence: England Nationality: British
    Mccormack, Donna Lucia London Road, Swanley, Kent, England Status: Active Notified: 30/11/2007 Date of Birth: 02/1961 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Mccormack, Donna Lucia London Road, Swanley, Kent, England Status: Active Notified: 30/11/2007 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearson, Timothy Richard London Road, Swanley, Kent Status: Active Notified: 17/03/1997 Date of Birth: 04/1962 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Webber, Matthew James London Road, Swanley, Kent, England Status: Active Notified: 01/10/2009 Date of Birth: 05/1963 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Vercity Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03819468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vercity Social Infrastructure (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02658304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors