VERIDIUM HOLDINGS LIMITED
- Company statusactive
- Company No09799849
- Age9 years 10 months Incorporated 29 September 2015
- Officers5
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
VERIDIUM HOLDINGS LIMITED is an active company incorporated on 29 September 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 27 Mar 2025
Move Registers To Sail Company With New Address
4 Months Ago on 25 Mar 2025
Change Sail Address Company With New Address
4 Months Ago on 25 Mar 2025
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 May 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 16 Sep 2021
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
ABOGADO NOMINEES LIMITED | corporate secretary | 12 Nov 2015 | |
CHABAN, Adnan | director | Mar 1962 | 12 Nov 2015 |
HARGUINDEGUY, Bernard | director | Jun 1958 | 16 Nov 2016 |
POWELL, Michael John | director | Sep 1961 | 08 Nov 2018 |
SHOLLENBARGER, Kenneth Todd | director | Nov 1963 | 29 Sept 2015 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Harvard Investments Gp, Limited (In Its Capacity As General Partner Of Harvard Investments, Lp) | 06 Apr 2016 |
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