Validis Group Holdings Limited
Company Profile
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SmallValidis Group Holdings Limited
11955013•Private Limited With Share Capital
16 St. John'S Lane, London, EC1M4BS
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Incorporated
18/04/2019
Company Age
7 years
Directors
6
Employees
46
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Validis Group Holdings Limited (11955013) is a private limited with share capital incorporated on 18/04/2019 (7 years old) and registered in london, EC1M4BS. The company operates under SIC code 62012 and is classified as Small.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 18/04/2019
EC1M4BS
46 employees
Financial Overview
Total Assets
£7.94M
Liabilities
£13.46M
Net Assets
£-5.52M
Turnover
£4.91M
Cash
£5.93M
Key Metrics
46
Employees
6
Directors
84
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Capital Allotment Shares
Category:Capital
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Capital Allotment Shares
Category:Capital
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Legacy
Category:Miscellaneous
Date:14-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Capital Cancellation Shares
Category:Capital
Date:25-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Capital Allotment Shares
Category:Capital
Date:11-05-2023
Resolution
Category:Resolution
Date:10-05-2023
Memorandum Articles
Category:Incorporation
Date:10-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:25-07-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:17-06-2021
Resolution
Category:Resolution
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Memorandum Articles
Category:Incorporation
Date:25-06-2020
Resolution
Category:Resolution
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2020
Incorporation Company
Category:Incorporation
Date:18-04-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 St. John'S Lane, London, EC1M4BSRegistered
71-73 Carter Lane, London, EC4V5EQ
Related Companies
10
Contact
validis.com
16 St. John'S Lane, London, EC1M4BS