VERULAM LAND HOLDINGS LIMITED

VERULAM LAND HOLDINGS LIMITED is an active private limited company, incorporated on 11 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Queen Street, Bath. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. VERULAM LAND HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12098348
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 14 QUEEN STREET
Post TownBATH
CountryENGLAND
PostcodeBA1 1HE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date08/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
VERULAM LAND HOLDINGS LIMITED

Directors

(The company's officers)
MR NICOLAS CHRISTIAN ALLHUSEN
(~54 year old British national)
4 QUEEN STREET, BATH, BA1 1HE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2019
MR RICHARD VINCENT HARDY
(~40 year old British national)
4 QUEEN STREET, BATH, BA1 1HE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/07/2019

Shareholders

(Persons of Significant Control)
Mr Richard Vincent Hardy
(~40 year old British national)
4, Queen Street, Bath, BA1 1HE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 11/07/2019

Connections

(Shared officers)
  • MR NICOLAS CHRISTIAN ALLHUSEN
  • MR RICHARD VINCENT HARDY
  • MR NICOLAS CHRISTIAN ALLHUSEN
  • MR RICHARD VINCENT HARDY
  • MR NICOLAS CHRISTIAN ALLHUSEN
HOLMEAD LIMITED
  • MR NICOLAS CHRISTIAN ALLHUSEN
  • MR NICOLAS CHRISTIAN ALLHUSEN
  • MR RICHARD VINCENT HARDY
LOCHINVAR CARE LIMITED
  • MR NICOLAS CHRISTIAN ALLHUSEN
  • MR NICOLAS CHRISTIAN ALLHUSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)