VALIDIS GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VALIDIS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VALIDIS GROUP HOLDINGS LIMITED was incorporated 5 years ago on 18/04/2019 and has the registered number: 11955013. The accounts status is GROUP and accounts are next due on 30/09/2024.
VALIDIS GROUP HOLDINGS LIMITED was incorporated 5 years ago on 18/04/2019 and has the registered number: 11955013. The accounts status is GROUP and accounts are next due on 30/09/2024.
VALIDIS GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
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
71-73 CARTER LANE
LONDON
EC4V 5EQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELIO VITUCCI | Jan 1970 | Italian | Director | 2020-07-01 | CURRENT |
MR MICHAEL TURNER | Dec 1984 | British | Director | 2023-04-04 | CURRENT |
DONALD ROBERT | May 1959 | British,American | Director | 2019-04-18 | CURRENT |
MS LINDSEY VILLON MCMURRAY | Jan 1971 | British | Director | 2019-04-18 | CURRENT |
ROY PHILIP HODSON | Apr 1955 | British | Director | 2019-04-18 | CURRENT |
MR STEPHANE BESSON | Mar 1971 | French | Director | 2023-04-04 | CURRENT |
MR PAUL MICHAEL THOMAS | Apr 1964 | British | Director | 2020-12-01 UNTIL 2023-01-19 | RESIGNED |
JOSEPH SCHULL | Mar 1961 | Canadian | Director | 2019-04-18 UNTIL 2020-06-30 | RESIGNED |
JOEL HUGH LEWIS CURRY | May 1970 | British | Director | 2019-04-18 UNTIL 2021-12-31 | RESIGNED |
MR PATRICK MICHAEL BYRNE | Jan 1959 | British | Director | 2019-04-18 UNTIL 2020-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pollen Street Plc | 2023-03-10 | London | Voting rights 25 to 50 percent | |
Ms Lindsey Mcmurray | 2020-06-17 - 2023-03-10 | 1/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Donald Austin Robert | 2019-04-18 - 2020-07-14 | 5/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - VALIDIS GROUP HOLDINGS LIMITED | 2021-01-05 | 31-12-2019 | £1 equity |