Verulam Holdings Limited

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Verulam Holdings Limited

10277006•Private Limited With Share Capital

2Nd Floor The Hamlet, Hornbeam Park, Harrogate, HG28RE

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Incorporated

13/07/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Verulam Holdings Limited (10277006) is a private limited with share capital incorporated on 13/07/2016 (9 years old) and registered in harrogate, HG28RE. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 13/07/2016
HG28RE

Financial Overview

Total Assets

£11.24M

Liabilities

£8.30M

Net Assets

£2.94M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
J
james yeandle
director
S
scott lowe
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

85
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-08-2025
Legacy
Category:Accounts
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Legacy
Category:Other
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2024
Legacy
Category:Accounts
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Legacy
Category:Other
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2023
Legacy
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2022
Legacy
Category:Accounts
Date:17-08-2022
Legacy
Category:Other
Date:04-08-2022
Legacy
Category:Other
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Legacy
Category:Other
Date:18-11-2021
Legacy
Category:Accounts
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Resolution
Category:Resolution
Date:01-05-2020
Memorandum Articles
Category:Incorporation
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Memorandum Articles
Category:Incorporation
Date:26-07-2019
Resolution
Category:Resolution
Date:26-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Capital Alter Shares Consolidation
Category:Capital
Date:05-12-2016
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Incorporation Company
Category:Incorporation
Date:13-07-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor The Hamlet, Hornbeam Park, Harrogate, Hg2 8Re, HG28RERegistered
Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG58PJ

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Contact

2Nd Floor The Hamlet, Hornbeam Park, Harrogate, HG28RE