VERISK INTERNATIONAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
VERISK INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
03921952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2000
(24 years and 9 months old)
WEBSITE
www.verisk.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2019
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
16/12/2015
02/10/2017
HEALIX INTERNATIONAL HOLDINGS LIMITED
View all previous names
SURREY
KT10 8AB
Telephone: 02084817720
TPS: No
Healix House
Esher Green
Esher
Surrey
KT10 8AB
Telephone: 84817720
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERISK INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| HEALIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Paul Geoffrey Hassan Beven (903294024) Appointed |
| 05/02/2024 | New Board Member Paul Geoffrey Hassan Beven (903294024) Appointed |
| 21/09/2023 | New Board Member Paul Geoffrey Hassan Beven (903294024) Appointed |
Credit Risk Overview
Want to learn more about VERISK INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERISK INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERISK INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1959 |
Resigned | Director |
Current: 13 Past: 12 |
View Report |
|
Born in Sep 1956 |
Resigned | Secretary |
Current: 1 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 194 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 9 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERISK INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
| HEALIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Paul Geoffrey Hassan Beven (903294024) Appointed |
| 05/02/2024 | New Board Member Paul Geoffrey Hassan Beven (903294024) Appointed |
| 21/09/2023 | New Board Member Paul Geoffrey Hassan Beven (903294024) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 27/02/2017 | New Board Member Kenneth Edward Thompson (919394876) Appointed |
| 27/02/2017 | Kenneth Thompson (922490467) has left the board |
| 20/02/2017 | Rosemary Mason (920161364) has left the board |
| 20/02/2017 | New Board Member Maroun Mourad (922490465) Appointed |
| 20/02/2017 | New Board Member Kenneth Thompson (922490467) Appointed |
| 20/02/2017 | Paul Michael Mason (902470017) has left the board |
| 20/02/2017 | Michael David Webb (904276088) has left the board |
| 20/02/2017 | John David Pugh (900943720) has left the board |
| 20/02/2017 | Peter Adrian Richard Mason (902470018) has left the board |
| 20/02/2017 | New Company Secretary Kenneth Thompson (922487059) Appointed |
| 20/02/2017 | Myles Finnegan Morgan (914784705) has left the board |
| 20/02/2017 | Elizabeth Beven (920161418) has left the board |
| 20/02/2017 | Charles Edward Butcher (912436878) has left the board |
| 20/02/2017 | Timothy Eustace (900555574) has left the board |
| 03/02/2017 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 27/10/2015 | Change in Reg. Office |
| 09/10/2015 | New Board Member Elizabeth Beven (920161418) Appointed |
| 09/10/2015 | New Board Member Rosemary Mason (920161364) Appointed |
| 05/02/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 08/04/2014 | New Board Member Paul Michael Mason (902470017) Appointed |
| 07/04/2014 | New Board Member Michael David Webb (904276088) Appointed |
| 07/02/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
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