VERIFILE HOLDINGS LTD
5 FRANKLIN COURT, STANNARD WAY PRIORY BUSINESS PARK, BEDFORD  MK44 3JZ- Active
- Private Limited Company
- Company No. 07450770
- Last Updated: 01 Mar 2024
Company Profile
VERIFILE HOLDINGS LTD was incorporated on Thursday, November 25, 2010 as a Private Limited Company with registered address in BEDFORD. VERIFILE HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 27 days.
Name | VERIFILE HOLDINGS LTD |
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Company number | 07450770 |
Company type | Private Limited Company |
Incorporation date | 25 Nov 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5 FRANKLIN COURT STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3JZ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Eyal Ben Cohen Nationality: Israeli |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
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Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (7 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 13 April 2017 |
Last confirmation statement dated | 16 March 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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VERIFILE HOLDINGS LTD | 25 Nov 2010 |