VERTIV HOLDINGS II LIMITED
| Status | ACTIVE |
| Company No. | 09846134 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2015 |
| Age | 8 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
VERTIV HOLDINGS II LIMITED is an active private limited company with number 09846134. It was incorporated 8 years, 6 months, 25 days ago, on 28 October 2015. The company address is Fraser Road Fraser Road, Bedford, MK44 3BF, England.
Company Fillings
Accounts with accounts type full
Date: 27 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 17 Jan 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Jan 2024
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Wood
Appointment date: 2023-06-06
Documents
Termination director company with name termination date
Date: 08 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: Zachary Stein
Documents
Termination director company with name termination date
Date: 08 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: Wayne Anthony Searle
Documents
Appoint person director company with name date
Date: 08 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Anthony O'keeffe
Appointment date: 2023-06-06
Documents
Accounts with accounts type full
Date: 05 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Move registers to sail company with new address
Date: 21 Jul 2022
Category: Address
Type: AD03
New address: 2nd Floor, Stoneham Gate Stoneham Park Eastleigh Southampton SO50 9NW
Documents
Change sail address company with new address
Date: 21 Jul 2022
Category: Address
Type: AD02
New address: 2nd Floor, Stoneham Gate Stoneham Park Eastleigh Southampton SO50 9NW
Documents
Accounts with accounts type full
Date: 25 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 29 Nov 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Appoint person director company with name date
Date: 19 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-12
Officer name: Mr Zachary Stein
Documents
Appoint person director company with name date
Date: 15 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-12
Officer name: Mr Wayne Anthony Searle
Documents
Termination director company with name termination date
Date: 15 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-12
Officer name: Paolo Gattagrisa
Documents
Termination director company with name termination date
Date: 15 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giordano Albertazzi
Termination date: 2021-04-12
Documents
Accounts with accounts type full
Date: 18 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-31
Psc name: Vertiv Group Corporation
Documents
Notification of a person with significant control
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Vertiv Holdings Limited
Notification date: 2020-12-31
Documents
Second filing capital allotment shares
Date: 31 Dec 2020
Action Date: 11 May 2020
Category: Capital
Type: RP04SH01
Capital : 51,800,025.5 USD
Date: 2020-05-11
Documents
Second filing capital allotment shares
Date: 31 Dec 2020
Action Date: 11 Aug 2020
Category: Capital
Type: RP04SH01
Capital : 51,800,025.5 USD
Date: 2020-08-11
Documents
Second filing capital allotment shares
Date: 31 Dec 2020
Action Date: 08 Sep 2020
Category: Capital
Type: RP04SH01
Capital : 51,800,025.5 USD
Date: 2020-09-08
Documents
Confirmation statement with updates
Date: 20 Nov 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Cessation of a person with significant control
Date: 20 Nov 2020
Action Date: 11 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vertiv Holdings Limited
Cessation date: 2020-05-11
Documents
Notification of a person with significant control
Date: 28 Oct 2020
Action Date: 11 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-05-11
Psc name: Vertiv Group Corporation
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 08 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-08
Capital : 51,800,102 USD
Documents
Capital allotment shares
Date: 26 Oct 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Date: 2020-05-11
Capital : 48,000,102 USD
Documents
Second filing capital allotment shares
Date: 03 Sep 2020
Action Date: 11 Aug 2020
Category: Capital
Type: RP04SH01
Date: 2020-08-11
Capital : 8,000,102 USD
Documents
Termination director company with name termination date
Date: 02 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-31
Officer name: Colin Flannery
Documents
Appoint person director company with name date
Date: 02 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Giovanna Moschetto
Appointment date: 2020-08-31
Documents
Capital allotment shares
Date: 27 Aug 2020
Action Date: 11 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-11
Capital : 102 USD
Documents
Change to a person with significant control
Date: 14 Jul 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-06-15
Psc name: Vertiv Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-17
Old address: Tor Saint-Cloud Way Maidenhead SL6 8BN United Kingdom
New address: Fraser Road Priory Business Park Bedford MK44 3BF
Documents
Change person director company with change date
Date: 17 Jun 2020
Action Date: 28 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giordano Albertazzi
Change date: 2018-08-28
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-29
Officer name: Mr Paolo Gattagrisa
Documents
Termination director company with name termination date
Date: 03 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eamon John Rowan
Termination date: 2019-11-29
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 01 Mar 2019
Action Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-12
Psc name: Vertiv Holdings Limited
Documents
Change to a person with significant control
Date: 28 Feb 2019
Action Date: 12 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-01-12
Psc name: Vertiv Holdings Limited
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Accounts with accounts type full
Date: 04 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company
Date: 20 Jun 2018
Category: Accounts
Type: AA01
Documents
Resolution
Date: 24 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-16
Old address: 3rd Floor Accurist House 44 Baker Street London W1U 7AL United Kingdom
New address: Tor Saint-Cloud Way Maidenhead SL6 8BN
Documents
Change account reference date company previous shortened
Date: 20 Nov 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-30
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 10 Nov 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Change to a person with significant control
Date: 10 Nov 2017
Action Date: 13 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-03-13
Psc name: Great River Holding Limited
Documents
Change account reference date company current extended
Date: 23 Aug 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-09-30
Documents
Accounts with accounts type full
Date: 08 Aug 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 20 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Flannery
Appointment date: 2017-06-19
Documents
Termination director company with name termination date
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-19
Officer name: Matthew Scott Dean
Documents
Appoint person director company with name date
Date: 05 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giordano Albertazzi
Appointment date: 2017-05-01
Documents
Termination director company with name termination date
Date: 05 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefano Poma
Termination date: 2017-05-01
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 22 Mar 2017
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 29 Nov 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Capital
Type: SH19
Date: 2016-11-29
Capital : 102 USD
Documents
Legacy
Date: 29 Nov 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/11/16
Documents
Resolution
Date: 29 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-27
Documents
Capital allotment shares
Date: 03 Jun 2016
Action Date: 29 Apr 2016
Category: Capital
Type: SH01
Capital : 102.00 USD
Date: 2016-04-29
Documents
Second filing of form with form type
Date: 13 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 31 Mar 2016
Action Date: 07 Mar 2016
Category: Capital
Type: SH01
Capital : 100 USD
Date: 2016-03-07
Documents
Appoint person director company with name date
Date: 11 Jan 2016
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-17
Officer name: Matthew Scott Dean
Documents
Termination director company with name termination date
Date: 11 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-18
Officer name: Anton Conrad
Documents
Change account reference date company current shortened
Date: 28 Oct 2015
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-31
New date: 2016-09-30
Documents
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