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 Number12641118
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1610 JUBILEE ROAD
Post TownLETCHWORTH GARDEN CITY
CountryENGLAND
PostcodeSG6 1NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date01/07/2021
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)

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 local scale
Map of VIRIDIA LTD at district scale
Map of VIRIDIA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)