VA

VERTUS A2 HOLDINGS LIMITED

Active

Company number 10672229

London, United Kingdom · Incorporated 15 March 2017

30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Last updated on 26 July 2026

Development of building projects · SIC 41100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wood Wharf A2 Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2017

Funding

2 funding rounds
4 July 2017
Shares allotted · 0 shares allotted
—
30 March 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 January 2026 View
Appoint Person Director Company With Name Date
Officers
17 January 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
15 August 2024 View
Change Person Secretary Company With Change Date
Officers
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Dormant
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Dormant
Accounts
10 December 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Resolution
Resolution
11 July 2017 View
Capital Allotment Shares
Capital
5 July 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2017 View
Incorporation Company
Incorporation
15 March 2017 View
Change Account Reference Date Company Current Shortened
Accounts
15 March 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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