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Company number
08881750

VERTEDA HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VERTEDA HOLDINGS LIMITED
Company number
08881750
Registered office
SUITE 17A, THE CAUSEWAY, WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PS, UNITED KINGDOM · 226 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 February 2014
Status
Active
Age
12 years
Previous names
VERTEDA LIMITED (to 01 Apr 2014)
Nature of business (SIC)
62012 — Business and domestic software development · 62090 — Other information technology service activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
04 Jan 2027
Confirmation statement — last
21 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Craig Glen Kinross
has significant influence or control
Notified 31/10/2016
Mr. Ian Michael Daly
has significant influence or control
Notified 31/10/2016
Mr. John Harry Barton
has significant influence or control
Notified 31/10/2016
Mr. Kenneth John Down
has significant influence or control
Notified 31/10/2016
Mr. Patrick William Howard
has significant influence or control
Notified 19/08/2019
Mr. Richard William Holzgrefe
has significant influence or control
Notified 31/10/2016
Msl Solutions Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/06/2021

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Craig Glen Kinross
born 08/1972 · Australia has significant influence or control Control ended 20/08/2019 Controls 2 companies
Mr. Ian Michael Daly
born 09/1940 · Australia has significant influence or control Control ended 30/08/2019
Mr. John Harry Barton
born 04/1942 · Australia has significant influence or control Control ended 30/08/2019 Controls 2 companies
Mr. Kenneth John Down
born 11/1940 · Australia has significant influence or control Control ended 30/08/2019 Controls 2 companies
Mr. Patrick William Howard
born 11/1973 · Australia has significant influence or control Control ended 28/06/2021
Mr. Richard William Holzgrefe
born 04/1944 · Australia has significant influence or control Control ended 28/06/2020 Controls 2 companies
Msl Solutions Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/06/2022 Person with significant control ceased Msl Solutions Ltd
28/06/2021 Person with significant control ceased Mr. Patrick William Howard
28/06/2021 Person with significant control added Msl Solutions Ltd
28/06/2020 Person with significant control ceased Mr. Richard William Holzgrefe
30/08/2019 Person with significant control ceased Mr. Kenneth John Down
30/08/2019 Person with significant control ceased Mr. John Harry Barton
30/08/2019 Person with significant control ceased Mr. Ian Michael Daly
20/08/2019 Person with significant control ceased Mr. Craig Glen Kinross
19/08/2019 Person with significant control added Mr. Patrick William Howard
31/10/2016 Person with significant control added Mr. Richard William Holzgrefe
31/10/2016 Person with significant control added Mr. Kenneth John Down
31/10/2016 Person with significant control added Mr. John Harry Barton
31/10/2016 Person with significant control added Mr. Ian Michael Daly
31/10/2016 Person with significant control added Mr. Craig Glen Kinross
01/04/2014 Registered name changed VERTEDA LIMITED VERTEDA HOLDINGS LIMITED

Documents for VERTEDA HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of VERTEDA HOLDINGS LIMITED?
According to the official registry, the company number of VERTEDA HOLDINGS LIMITED is 08881750.
Where is VERTEDA HOLDINGS LIMITED registered?
The registered office is SUITE 17A, THE CAUSEWAY, WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PS, UNITED KINGDOM.
What is the SIC code of VERTEDA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62090 — Other information technology service activities.
Who controls VERTEDA HOLDINGS LIMITED?
Mr. Craig Glen Kinross is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of VERTEDA HOLDINGS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About VERTEDA HOLDINGS LIMITED (08881750)

VERTEDA HOLDINGS LIMITED is a private limited company incorporated on 7 February 2014 and registered in the United Kingdom under company number 08881750. Its registered office is at SUITE 17A, THE CAUSEWAY, WILDERSPOOL CAUSEWAY, WARRINGTON, CHESHIRE, WA4 6PS, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr. Craig Glen Kinross. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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