VERIFLY HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

09370977

Incorporation date

31/12/2014

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

02/09/2025

Final Gazette dissolved via voluntary strike-off

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17/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2025

Application to strike the company off the register

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14/05/2025

Total exemption full accounts made up to 2024-12-22

View PDF (7 pages)

20/01/2025

Confirmation statement made on 2025-01-17 with no updates

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01/10/2024

Total exemption full accounts made up to 2023-12-22

View PDF (8 pages)

19/09/2024

Previous accounting period shortened from 2023-12-23 to 2023-12-22

View PDF (1 pages)

02/04/2024

Resolutions

View PDF (1 pages)

02/04/2024

Solvency Statement dated 27/03/24

View PDF (1 pages)

02/04/2024

Statement by Directors

View PDF (1 pages)

02/04/2024

Statement of capital on 2024-04-02

View PDF (3 pages)

21/03/2024

Withdrawal of a person with significant control statement on 2024-03-21

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21/03/2024

Notification of Arch Capital Group Ltd as a person with significant control on 2023-04-03

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (13 pages)

20/02/2024

Total exemption full accounts made up to 2022-12-23

View PDF (8 pages)

21/12/2023

Previous accounting period shortened from 2022-12-24 to 2022-12-23

View PDF (1 pages)

25/09/2023

Previous accounting period shortened from 2022-12-25 to 2022-12-24

View PDF (1 pages)

09/05/2023

Director's details changed for Mr Mark William Lange on 2023-05-09

View PDF (2 pages)

02/05/2023

Appointment of Mr Mark William Lange as a director on 2023-04-04

View PDF (2 pages)

02/05/2023

Appointment of Ms Regan Abby Shulman as a director on 2023-04-04

View PDF (2 pages)

02/05/2023

Appointment of Mr Jaishan Rajendra as a director on 2023-04-04

View PDF (2 pages)

02/05/2023

Termination of appointment of Tom Kalervo Henriksson as a director on 2023-04-04

View PDF (1 pages)

02/05/2023

Termination of appointment of Manish Agarwal as a director on 2023-04-04

View PDF (1 pages)

02/05/2023

Termination of appointment of Jay Philip Bregman as a director on 2023-04-04

View PDF (1 pages)

02/05/2023

Termination of appointment of Eugene Hertz as a director on 2023-04-04

View PDF (1 pages)

02/05/2023

Termination of appointment of Mark Stein as a director on 2023-04-04

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (14 pages)

13/01/2023

Sub-division of shares on 2022-08-12

View PDF (9 pages)

12/12/2022

Purchase of own shares.

View PDF (4 pages)

07/12/2022

Change of share class name or designation

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07/12/2022

Particulars of variation of rights attached to shares

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07/12/2022

Change of share class name or designation

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07/12/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (5 pages)

07/12/2022

Cancellation of shares. Statement of capital on 2022-08-12

View PDF (11 pages)

06/12/2022

Memorandum and Articles of Association

View PDF (58 pages)

06/12/2022

Resolutions

View PDF (2 pages)

06/12/2022

Resolutions

View PDF (1 pages)

26/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

22/12/2024

Next confirmation date

17/01/2026

Last change occurred

22/12/2024

Accounts

Total Exemption Full

Last made up date

22/12/2024

Next account date

22/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
5
45.67M
-
0.00
996.74K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(USD)

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TILIA NOOK MARKET GARDEN LTDTilia Nook At Lime Tree Farm, Fairstead Lane, Hempnall, Norfolk NR15 2RD

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

13608190

Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

01330565

Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

Category:

Support activities for crop production

Comp. code:

13411406

Reg. date:

20/05/2021

Turnover:

No. of employees:

LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

Dissolved

Category:

Raising of other animals

Comp. code:

09155220

Reg. date:

31/07/2014

Turnover:

No. of employees:

Description

About VERIFLY HOLDINGS LTD

VERIFLY HOLDINGS LTD is an(a) Dissolved company incorporated on 31/12/2014 with the registered office located at 4th Floor 100 Fenchurch Street, London EC3M 5JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERIFLY HOLDINGS LTD?

VERIFLY HOLDINGS LTD is currently Dissolved. It was registered on 31/12/2014 and dissolved on 02/09/2025.

Where is VERIFLY HOLDINGS LTD located?

VERIFLY HOLDINGS LTD is registered at 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does VERIFLY HOLDINGS LTD do?

VERIFLY HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VERIFLY HOLDINGS LTD?

The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.