Advanced company searchLink opens in new window

VERTIV HOLDINGS LIMITED

Company number 09837733

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2020 AD01 Registered office address changed from Tor Saint-Cloud Way Maidenhead SL6 8BN United Kingdom to Fraser Road Priory Business Park Bedford MK44 3BF on 17 June 2020
17 Jun 2020 CH01 Director's details changed for Mr Giordano Albertazzi on 28 August 2018
21 May 2020 AP01 Appointment of Mr Paolo Gattagrisa as a director on 21 May 2020
06 Dec 2019 TM01 Termination of appointment of Eamon John Rowan as a director on 29 November 2019
01 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
04 Jul 2018 AA Full accounts made up to 30 September 2017
08 Jun 2018 AA01 Change of accounting reference date
24 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/10/2017
16 Jan 2018 AD01 Registered office address changed from Chloride Group Limited 3rd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom to Tor Saint-Cloud Way Maidenhead SL6 8BN on 16 January 2018
11 Dec 2017 PSC05 Change of details for Vertiv Group Corporation as a person with significant control on 30 November 2016
17 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
03 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
03 Nov 2017 PSC05 Change of details for Emerson Electric Co. as a person with significant control on 30 November 2016
23 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
08 Aug 2017 AA Full accounts made up to 30 September 2016
20 Jun 2017 AP01 Appointment of Mr Colin Flannery as a director on 19 June 2017
19 Jun 2017 TM01 Termination of appointment of Matthew Scott Dean as a director on 19 June 2017
05 May 2017 AP01 Appointment of Mr Giordano Albertazzi as a director on 1 May 2017
05 May 2017 TM01 Termination of appointment of Stefano Poma as a director on 1 May 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-13
22 Mar 2017 CONNOT Change of name notice
01 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2016
  • USD 101
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • USD 480,000,101
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017.