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VERIDIUM HOLDINGS LIMITED - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 09799849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4RB
- United Kingdom 280 Bishopsgate, London, EC2M 4RB, United Kingdom UK
Management
- Managing Directors
- CHABAN, Adnan
- HARGUINDEGUY, Bernard
- POWELL, Michael John
- SHOLLENBARGER, Kenneth Todd
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-29
- Age Of Company 2015-09-29 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Harvard Investments Gp, Limited (In Its Capacity As General Partner Of Harvard Investments, Lp)
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOYOS LABS HOLDING, LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-11
- Last Date: 2024-01-28
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VERIDIUM HOLDINGS LIMITED Company Description
- VERIDIUM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09799849. Its current trading status is "live". It was registered 2015-09-29. It was previously called HOYOS LABS HOLDING, LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 280 Bishopsgate .
Get VERIDIUM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veridium Holdings Limited - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 2015-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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change-person-director-company-with-change-date (2023-02-02) - CH01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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accounts-with-accounts-type-unaudited-abridged (2023-06-27) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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accounts-with-accounts-type-unaudited-abridged (2022-05-26) - AA
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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accounts-with-accounts-type-unaudited-abridged (2021-09-08) - AA
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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change-person-director-company-with-change-date (2020-12-16) - CH01
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resolution (2020-02-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-12-23) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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confirmation-statement-with-updates (2019-02-22) - CS01
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change-to-a-person-with-significant-control (2019-02-22) - PSC05
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resolution (2019-12-24) - RESOLUTIONS
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capital-allotment-shares (2019-02-05) - SH01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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resolution (2019-01-31) - RESOLUTIONS
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resolution (2019-01-29) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-11-08) - CS01
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capital-allotment-shares (2018-01-30) - SH01
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resolution (2018-01-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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change-person-director-company-with-change-date (2018-01-15) - CH01
keyboard_arrow_right 2017
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resolution (2017-03-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
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capital-allotment-shares (2017-03-08) - SH01
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capital-allotment-shares (2017-12-08) - SH01
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confirmation-statement-with-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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resolution (2016-10-10) - RESOLUTIONS
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capital-allotment-shares (2016-09-01) - SH01
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resolution (2016-05-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
keyboard_arrow_right 2015
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incorporation-company (2015-09-29) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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change-account-reference-date-company-current-extended (2015-10-05) - AA01
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change-person-director-company-with-change-date (2015-11-19) - CH01
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change-person-secretary-company-with-change-date (2015-11-19) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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capital-allotment-shares (2015-11-23) - SH01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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resolution (2015-12-04) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2015-11-20) - AP04
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appoint-person-director-company-with-name-date (2015-11-20) - AP01