VALIDIS GROUP HOLDINGS LIMITED
71-73 CARTER LANE, LONDON EC4V 5EQ- Active
- Private Limited Company
- Company No. 11955013
- Last Updated: 01 Mar 2024
Company Profile
VALIDIS GROUP HOLDINGS LIMITED was incorporated on Thursday, April 18, 2019 as a Private Limited Company with registered address in LONDON. VALIDIS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 5 years 10 months and 5 days.
| Name | VALIDIS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11955013 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-73 CARTER LANE LONDON EC4V 5EQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pollen Street Plc Hanover Square, W1S 1JJ |
Dates: Friday, March 10, 2023 - present
voting rights 25 to 50 percent
|
| Ms Lindsey Mcmurray Nationality: British |
Dates: Wednesday, June 17, 2020 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Donald Austin Robert Nationality: American |
Dates: Thursday, April 18, 2019 - Tuesday, July 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VALIDIS GROUP HOLDINGS LIMITED | 18 Apr 2019 |