VERULAM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VERULAM HOLDINGS LIMITED
COMPANY NUMBER
10277006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/07/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROGATE
HG2 8RE
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
HG2 8RE
Hexagon House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
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 |
|---|---|---|
| ETHOS PARTNER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERULAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FINCH COMMERCIAL INSURANCE BROKERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERULAM 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 VERULAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERULAM 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
|
20/07/2021 - Present (3 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 70 Past: 11 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2023 - Present (1 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member James Yeandle (930612321) Appointed |
| 19/06/2023 | Christopher David Shortland (924766127) has left the board |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 17/03/2022 | Dean Clarke (927485741) has left the board |
| 17/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929361340) Appointed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 06/10/2020 | Simon Drew (921017240) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485741) Appointed |
| 05/10/2020 | Vincent Gardner (912791248) has left the board |
| 03/10/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Vincent Gardner (912791248) Appointed |
| 06/01/2017 | CALLIDUS SECRETARIES LIMITED (922108267) has left the board |
| 06/01/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 23/12/2016 | New Company Secretary CALLIDUS SECRETARIES LIMITED (922108267) Appointed |
| 05/10/2016 | New Board Member Simon Richard Drew (920996099) Appointed |
| 05/10/2016 | Oliver Juha Markku Feix (919457228) has left the board |
| 05/10/2016 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
| 29/07/2016 | Change in Reg. Office |
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