Menna Overview
Here’s a quick overview of VERULAM HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2016.
VERULAM HOLDINGS LIMITED
- Company statusactive
- Company No10277006
- Age10 years Incorporated 13 July 2016
- Officers3
Address
2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
VERULAM HOLDINGS LIMITED is an active company incorporated on 13 July 2016 and based in Harrogate, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 12 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Legacy
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Apr 2023
Mortgage Charge Whole Release With Charge Number
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 08 Nov 2016 | |
| YEANDLE, James | director | May 1983 | 04 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Broker Network Partner Holdings Limited | 12 Jul 2017 | |
| Ethos Partner Holdings Limited | 13 Jul 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VERULAM HOLDINGS LIMITED 👀 — a Harrogate based business that started in 2016.