VERULAM HOLDINGS LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
VERULAM HOLDINGS LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
VERULAM HOLDINGS LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10277006. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VERULAM HOLDINGS LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10277006. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VERULAM HOLDINGS LIMITED - HARROGATE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR THE HAMLET
HARROGATE
HG2 8RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2016-11-08 | CURRENT | ||
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
MR JAMES YEANDLE | May 1983 | British | Director | 2023-06-04 | CURRENT |
MR RICHARD TUPLIN | Jan 1976 | British | Director | 2021-07-20 | CURRENT |
MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2021-07-20 UNTIL 2023-06-04 | RESIGNED |
MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2016-09-30 UNTIL 2021-07-20 | RESIGNED |
MR VINCENT GARDNER | Dec 1967 | British | Director | 2016-11-01 UNTIL 2020-09-30 | RESIGNED |
MR OLIVER JUHA MARKKU FEIX | May 1976 | German | Director | 2016-07-13 UNTIL 2016-10-01 | RESIGNED |
SIMON RICHARD DREW | Oct 1969 | British | Director | 2016-09-30 UNTIL 2021-03-01 | RESIGNED |
MR SIMON DREW | Secretary | 2016-07-13 UNTIL 2020-09-30 | RESIGNED | ||
MR DEAN CLARKE | Secretary | 2020-09-30 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broker Network Partner Holdings Limited | 2017-07-12 - 2020-03-07 | Knaresborough North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ethos Partner Holdings Limited | 2016-07-13 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |