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 - LONDON

This company is listed in the following categories:
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

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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

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