VERULAM LAND HOLDINGS LIMITED - BATH
| Company Profile | Company Filings |
Overview
VERULAM LAND HOLDINGS LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
VERULAM LAND HOLDINGS LIMITED was incorporated 4 years ago on 11/07/2019 and has the registered number: 12098348. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
VERULAM LAND HOLDINGS LIMITED was incorporated 4 years ago on 11/07/2019 and has the registered number: 12098348. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
VERULAM LAND HOLDINGS LIMITED - BATH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
4 QUEEN STREET
BATH
BA1 1HE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HARDY | Sep 1983 | British | Director | 2019-07-11 | CURRENT |
| NICOLAS CHRISTIAN ALLHUSEN | May 1970 | British | Director | 2019-07-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Alexia Wheeler | 2022-02-16 | 1/1966 | Bath |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mrs Lara Mcgregor | 2022-02-16 | 6/1968 | Bath |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mr Nicolas Christian Allhusen | 2019-07-11 | 5/1970 | Bath |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
| Mr Richard Vincent Hardy | 2019-07-11 | 9/1983 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Verulam Land Holdings Limited Filleted accounts for Companies House (small and micro) | 2024-04-26 | 31-07-2023 | £-31,854 equity |
| Verulam Land Holdings Limited Filleted accounts for Companies House (small and micro) | 2023-04-13 | 31-07-2022 | £-13,409 equity |
| Verulam Land Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-04-30 | 31-07-2021 | £-8,576 equity |
| Micro-entity Accounts - VERULAM LAND HOLDINGS LIMITED | 2021-07-08 | 31-07-2020 | £1,334 equity |