This company is commonly known as Validis Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11955013. The firm's registered office is in LONDON. You can find them at Waterloo House 2nd Floor, 207 Waterloo Road, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | VALIDIS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11955013 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Waterloo House 2nd Floor, 207 Waterloo Road, London, United Kingdom, SE1 8XD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-73, Carter Lane, London, England, EC4V 5EQ | Director | 04 April 2023 | Active |
| 71-73, Carter Lane, London, England, EC4V 5EQ | Director | 18 April 2019 | Active |
| 71-73, Carter Lane, London, England, EC4V 5EQ | Director | 18 April 2019 | Active |
| 71-73, Carter Lane, London, England, EC4V 5EQ | Director | 18 April 2019 | Active |
| 71-73, Carter Lane, London, England, EC4V 5EQ | Director | 04 April 2023 | Active |
| 71-73, Carter Lane, London, England, EC4V 5EQ | Director | 01 July 2020 | Active |
| Waterloo House 2nd Floor, 207 Waterloo Road, London, United Kingdom, SE1 8XD | Director | 18 April 2019 | Active |
| Waterloo House, Waterloo Road, London, England, SE1 8XD | Director | 18 April 2019 | Active |
| Waterloo House 2nd Floor, 207 Waterloo Road, London, United Kingdom, SE1 8XD | Director | 18 April 2019 | Active |
| Waterloo House, Waterloo Road, London, England, SE1 8XD | Director | 01 December 2020 | Active |
| Pollen Street Plc | ||
| Notified on | : | 10 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11-12, Hanover Square, London, England, W1S 1JJ |
| Nature of control | : |
|
| Ms Lindsey Mcmurray | ||
| Notified on | : | 17 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11-12, Hanover Square, London, England, W1S 1JJ |
| Nature of control | : |
|
| Donald Austin Robert | ||
| Notified on | : | 18 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 71-73, Carter Lane, London, England, EC4V 5EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Capital | Capital cancellation shares. | Download |
| 2024-03-25 | Capital | Capital return purchase own shares. | Download |
| 2024-01-24 | Capital | Second filing capital allotment shares. | Download |
| 2024-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-18 | Capital | Capital allotment shares. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-30 | Capital | Capital name of class of shares. | Download |
| 2023-05-15 | Capital | Second filing capital allotment shares. | Download |
| 2023-05-15 | Capital | Second filing capital allotment shares. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Capital | Capital allotment shares. | Download |
| 2023-05-11 | Capital | Capital allotment shares. | Download |
| 2023-05-10 | Resolution | Resolution. | Download |
| 2023-05-10 | Incorporation | Memorandum articles. | Download |
| 2023-05-05 | Capital | Capital allotment shares. | Download |
| 2023-05-05 | Capital | Capital allotment shares. | Download |
| 2023-05-05 | Capital | Capital allotment shares. | Download |
| 2023-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
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