Menna Overview
Here’s a quick overview of VALIDIS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2019.
VALIDIS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11955013
- Age7 years 3 months Incorporated 18 April 2019
- Officers6
Address
16 St. John's Lane, London, EC1M 4BS, England
VALIDIS GROUP HOLDINGS LIMITED is an active company incorporated on 18 April 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 15 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 04 Sep 2025
Capital Allotment Shares
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Memorandum Articles
1 Year Ago on 04 Feb 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Sep 2024
Capital Allotment Shares
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Capital Cancellation Shares
2 Years Ago on 25 Mar 2024
Capital Return Purchase Own Shares
2 Years Ago on 25 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Capital Name Of Class Of Shares
3 Years Ago on 30 Jun 2023
Second Filing Capital Allotment Shares
3 Years Ago on 15 May 2023
Second Filing Capital Allotment Shares
3 Years Ago on 15 May 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BESSON, Stephane Yves Francois | director | Mar 1971 | 04 Apr 2023 |
| HODSON, Roy Philip | director | Apr 1955 | 18 Apr 2019 |
| MCMURRAY, Lindsey Villon | director | Jan 1971 | 18 Apr 2019 |
| ROBERT, Donald Austin | director | May 1959 | 18 Apr 2019 |
| TURNER, Michael Richard | director | Dec 1984 | 04 Apr 2023 |
| VITUCCI, Elio | director | Jan 1970 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pollen Street Group Limited | 12 Aug 2025 | |
| Pollen Street Plc | 10 Mar 2023 | |
| Ms Lindsey Mcmurray | Jan 1971 | 17 Jun 2020 |
| Donald Austin Robert | May 1959 | 18 Apr 2019 |
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Here’s a quick overview of VALIDIS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2019.