VERULAM LAND HOLDINGS LIMITED
4 QUEEN STREET, BATH BA1 1HE- Active
- Private Limited Company
- Company No. 12098348
- Last Updated: 01 Mar 2024
Company Profile
VERULAM LAND HOLDINGS LIMITED was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in BATH. VERULAM LAND HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 1 day.
| Name | VERULAM LAND HOLDINGS LIMITED |
|---|---|
| Company number | 12098348 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 QUEEN STREET BATH BA1 1HE |
|---|---|
| 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 |
|---|---|
| Mrs Alexia Wheeler Nationality: British |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mrs Lara Mcgregor Nationality: British |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Richard Vincent Hardy Nationality: British |
Dates: Thursday, July 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicolas Christian Allhusen Nationality: British |
Dates: Thursday, July 11, 2019 - Wednesday, September 20, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERULAM LAND HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERULAM LAND HOLDINGS LIMITED | 11 Jul 2019 |