VERTIV HOLDINGS II LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Full accounts made up to 2023-12-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 27/02/2427 February 2024 | Full accounts made up to 2022-12-31 |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-10-27 with no updates |
| 09/06/239 June 2023 | Appointment of Mr Stephen Paul Wood as a director on 2023-06-06 |
| 08/06/238 June 2023 | Termination of appointment of Wayne Anthony Searle as a director on 2023-06-06 |
| 08/06/238 June 2023 | Termination of appointment of Zachary Stein as a director on 2023-06-06 |
| 08/06/238 June 2023 | Appointment of Mr Michael Anthony O'keeffe as a director on 2023-06-06 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 25/02/2225 February 2022 | Full accounts made up to 2020-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-27 with updates |
| 01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / VERTIV HOLDINGS LIMITED / 12/01/2018 |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / VERTIV HOLDINGS LIMITED / 12/01/2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/06/1820 June 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 24/01/1824 January 2018 | COMPANY BUSINESS 17/10/2017 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 3RD FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL UNITED KINGDOM |
| 20/11/1720 November 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / GREAT RIVER HOLDING LIMITED / 13/03/2017 |
| 23/08/1723 August 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR COLIN FLANNERY |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR GIORDANO ALBERTAZZI |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFANO POMA |
| 22/03/1722 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1722 March 2017 | COMPANY NAME CHANGED GREAT RIVER HOLDING II LIMITED CERTIFICATE ISSUED ON 22/03/17 |
| 29/11/1629 November 2016 | 29/11/16 STATEMENT OF CAPITAL USD 102 |
| 29/11/1629 November 2016 | CANCELLATION OF SHARE PREMIUM ACCOUNT 29/11/2016 |
| 29/11/1629 November 2016 | SOLVENCY STATEMENT DATED 29/11/16 |
| 29/11/1629 November 2016 | STATEMENT BY DIRECTORS |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 03/06/163 June 2016 | 29/04/16 STATEMENT OF CAPITAL USD 102.00 |
| 13/04/1613 April 2016 | SECOND FILING FOR FORM SH01 |
| 31/03/1631 March 2016 | 07/03/16 STATEMENT OF CAPITAL USD 100 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MATTHEW SCOTT DEAN |
| 28/10/1528 October 2015 | CURRSHO FROM 31/10/2016 TO 30/09/2016 |
| 28/10/1528 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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