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VERULAM HOLDINGS LIMITED - 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
Company Information
- Company registration number
- 10277006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor The Hamlet
- Hornbeam Park
- Harrogate
- HG2 8RE
- United Kingdom 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom UK
Management
- Managing Directors
- TUPLIN, Richard
- YEANDLE, James Steven
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-13
- Age Of Company 2016-07-13 7 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Ethos Partner Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-18
- Last Date: 2023-07-04
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VERULAM HOLDINGS LIMITED Company Description
- VERULAM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10277006. Its current trading status is "live". It was registered 2016-07-13. It has declared SIC or NACE codes as "64205". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor The Hamlet .
Get VERULAM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verulam Holdings Limited - 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
- 2016-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-11-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-07) - AD01
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legacy (2023-09-25) - GUARANTEE2
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legacy (2023-09-25) - AGREEMENT2
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legacy (2023-09-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-25) - AA
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mortgage-satisfy-charge-full (2023-09-05) - MR04
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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change-corporate-secretary-company-with-change-date (2023-04-17) - CH04
keyboard_arrow_right 2022
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mortgage-charge-whole-release-with-charge-number (2022-10-05) - MR05
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-17) - AA
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legacy (2022-08-17) - PARENT_ACC
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legacy (2022-08-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-07-14) - CS01
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legacy (2022-08-04) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2022-03-15) - AP04
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termination-secretary-company-with-name-termination-date (2022-03-15) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA
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change-person-director-company-with-change-date (2021-12-15) - CH01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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legacy (2021-09-28) - GUARANTEE2
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-11-18) - AGREEMENT2
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confirmation-statement-with-updates (2021-07-01) - CS01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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accounts-with-accounts-type-full (2020-09-29) - AA
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cessation-of-a-person-with-significant-control (2020-05-26) - PSC07
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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memorandum-articles (2020-05-01) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-14) - MR01
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capital-name-of-class-of-shares (2020-11-18) - SH08
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resolution (2020-05-01) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-11-18) - SH02
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capital-variation-of-rights-attached-to-shares (2020-11-18) - SH10
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-03) - AA
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memorandum-articles (2019-07-26) - MA
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resolution (2019-07-26) - RESOLUTIONS
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resolution (2019-07-10) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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change-to-a-person-with-significant-control (2019-03-08) - PSC05
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-01) - CH01
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-updates (2018-07-17) - CS01
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change-corporate-secretary-company-with-change-date (2018-04-24) - CH04
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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notification-of-a-person-with-significant-control (2017-07-27) - PSC02
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confirmation-statement-with-updates (2017-07-25) - CS01
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capital-allotment-shares (2017-01-25) - SH01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-12-21) - AP04
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resolution (2016-12-06) - RESOLUTIONS
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capital-allotment-shares (2016-12-05) - SH01
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capital-alter-shares-consolidation (2016-12-05) - SH02
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capital-name-of-class-of-shares (2016-11-24) - SH08
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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change-account-reference-date-company-current-shortened (2016-09-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01
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incorporation-company (2016-07-13) - NEWINC