Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2020 |
PSC07 |
Cessation of Vertiv Holdings Limited as a person with significant control on 11 May 2020
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28 Oct 2020 |
PSC02 |
Notification of Vertiv Group Corporation as a person with significant control on 11 May 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 31/12/2020
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26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 31/12/2020
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03 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Colin Flannery as a director on 31 August 2020
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02 Sep 2020 |
AP01 |
Appointment of Mrs Giovanna Moschetto as a director on 31 August 2020
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27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/09/2020
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14 Jul 2020 |
PSC05 |
Change of details for Vertiv Holdings Limited as a person with significant control on 15 June 2020
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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
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Giordano Albertazzi on 28 August 2018
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03 Dec 2019 |
AP01 |
Appointment of Mr Paolo Gattagrisa as a director on 29 November 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Eamon John Rowan as a director on 29 November 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Mar 2019 |
PSC05 |
Change of details for Vertiv Holdings Limited as a person with significant control on 12 January 2018
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28 Feb 2019 |
PSC05 |
Change of details for Vertiv Holdings Limited as a person with significant control on 12 January 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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04 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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20 Jun 2018 |
AA01 |
Change of accounting reference date
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24 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/10/2017
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16 Jan 2018 |
AD01 |
Registered office address changed from 3rd Floor Accurist House 44 Baker Street London W1U 7AL United Kingdom to Tor Saint-Cloud Way Maidenhead SL6 8BN on 16 January 2018
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20 Nov 2017 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 September 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with updates
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10 Nov 2017 |
PSC05 |
Change of details for Great River Holding Limited as a person with significant control on 13 March 2017
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