VIRIDIA LTD
VIRIDIA LTD is an active private limited company, incorporated on 3 June 2020. The nature of the business includes Manufacture of electric motors, generators and transformers and two other classifications. The company's registered office is on Jubilee Road, Letchworth Garden City. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. VIRIDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12641118 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 610 JUBILEE ROAD |
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Post Town | LETCHWORTH GARDEN CITY |
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Country | ENGLAND |
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Postcode | SG6 1NE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 01/07/2021 |
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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)
27110 - Manufacture of electric motors, generators and transformers
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28990 - Manufacture of other special-purpose machinery n.e.c.
Company Name History
From incorporation onwards:
VIRIDIA LTD
Directors
(The company's officers)
MR STEPHEN PHILLIP CARLSON
(~57 year old American national)
610 JUBILEE ROAD, LETCHWORTH GARDEN CITY, SG6 1NE, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 03/06/2020
MRS CHARLENE HEATHER HOLDEN
(~46 year old British national)
610 JUBILEE ROAD, LETCHWORTH GARDEN CITY, SG6 1NE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2023
MR KENNETH GRAHAM HOLDEN
(~53 year old British national)
610 JUBILEE ROAD, LETCHWORTH GARDEN CITY, SG6 1NE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2021
Shareholders
(Persons of Significant Control)
Mr Stephen Phillip Carlson
(~57 year old American national)
610, Jubilee Road, Letchworth Garden City, SG6 1NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/06/2020
Mr Kenneth Graham Holden
(~53 year old British national)
610, Jubilee Road, Letchworth Garden City, SG6 1NE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/06/2020
Connections
(Shared officers)
- MRS CHARLENE HEATHER HOLDEN
- MR KENNETH GRAHAM HOLDEN
- MR STEPHEN PHILLIP CARLSON
- MR STEPHEN PHILLIP CARLSON
- MR KENNETH GRAHAM HOLDEN
- MRS CHARLENE HEATHER HOLDEN
- MR KENNETH GRAHAM HOLDEN
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)
VIRIDIA LTD: Maps
Maps show the location of the postcode of the registered office, SG6 1NE.
Map of VIRIDIA LTD at local scale
Map of VIRIDIA LTD at district scale
More Companies in SG6 1NE
Other companies with registered offices in SG6 1NE:
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)