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 Number | 12098348 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 QUEEN STREET |
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Post Town | BATH |
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Country | ENGLAND |
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Postcode | BA1 1HE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | 10/07/2023 |
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Return
Next Due Date | 08/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)