VERIFORCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06955372

Incorporation date

07/07/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2009)

05/01/2026

Certificate of change of name

View PDF (3 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

14/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (7 pages)

14/05/2025

Termination of appointment of Gemma Louise Archibald as a director on 2025-05-01

View PDF (1 pages)

14/05/2025

Appointment of Mr Hite Colby Lane as a director on 2025-05-01

View PDF (2 pages)

07/02/2025

Resolutions

View PDF (1 pages)

05/02/2025

Admin Removed The Resolution was administratively removed from the public register on 05/02/2025 as the material was not properly delivered.

View PDF (0 pages)

23/12/2024

Termination of appointment of Alyn Franklin as a director on 2024-12-19

View PDF (1 pages)

23/12/2024

Appointment of Mrs Gemma Louise Archibald as a director on 2024-12-19

View PDF (2 pages)

05/12/2024

Resolutions

View PDF (2 pages)

05/12/2024

Statement of capital following an allotment of shares on 2024-11-21

View PDF (14 pages)

02/12/2024

Notification of Dragon Uk Bidco Limited as a person with significant control on 2024-11-19

View PDF (4 pages)

26/11/2024

Cessation of Alcumus Bidco Limited as a person with significant control on 2024-11-19

View PDF (4 pages)

25/11/2024

Registration of charge 069553720014, created on 2024-11-21

View PDF (40 pages)

22/11/2024

Satisfaction of charge 069553720013 in full

View PDF (1 pages)

22/11/2024

Satisfaction of charge 069553720011 in full

View PDF (1 pages)

22/11/2024

Satisfaction of charge 069553720012 in full

View PDF (1 pages)

08/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

08/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

08/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

16/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (4 pages)

08/01/2024

Registration of charge 069553720013, created on 2024-01-01

View PDF (15 pages)

08/12/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

04/12/2023

Second filing of Confirmation Statement dated 2023-07-07

View PDF (5 pages)

04/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-30

View PDF (6 pages)

28/11/2023

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

View PDF (5 pages)

03/11/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (6 pages)

11/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (4 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

31/10/2022

Termination of appointment of Suzie Chetri as a secretary on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Ms Sam James as a secretary on 2022-10-31

View PDF (2 pages)

11/10/2022

Resolutions

View PDF (2 pages)

27/09/2022

Registration of charge 069553720012, created on 2022-09-23

View PDF (24 pages)

19/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

12/07/2022

Termination of appointment of Mark Llewellyn Williams as a director on 2022-03-08

View PDF (1 pages)

12/07/2022

Termination of appointment of Nicholas Rosenberg as a director on 2022-03-08

View PDF (1 pages)

13/05/2022

Registration of charge 069553720011, created on 2022-05-11

View PDF (16 pages)

05/05/2022

Satisfaction of charge 069553720008 in full

View PDF (1 pages)

05/05/2022

Satisfaction of charge 069553720009 in full

View PDF (1 pages)

05/05/2022

Satisfaction of charge 069553720007 in full

View PDF (1 pages)

05/05/2022

Registration of charge 069553720010, created on 2022-04-29

View PDF (14 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

09/08/2021

Registration of charge 069553720009, created on 2021-08-05

View PDF (62 pages)

20/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

13/08/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

28/08/2019

Appointment of Mr Nicholas Rosenberg as a director on 2019-08-28

View PDF (2 pages)

28/08/2019

Termination of appointment of Chloe Chandra Holding as a director on 2019-08-28

View PDF (1 pages)

12/08/2019

Registration of charge 069553720008, created on 2019-08-08

View PDF (21 pages)

10/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

21/06/2019

Appointment of Mr Timothy Jackson as a director on 2019-06-21

View PDF (2 pages)

02/02/2019

Termination of appointment of Mitre Secretaries Limited as a secretary on 2019-01-24

View PDF (1 pages)

02/02/2019

Appointment of Mrs Suzie Chetri as a secretary on 2019-01-24

View PDF (2 pages)

09/01/2019

Satisfaction of charge 069553720004 in full

View PDF (1 pages)

09/01/2019

Satisfaction of charge 069553720006 in full

View PDF (1 pages)

09/01/2019

Satisfaction of charge 069553720005 in full

View PDF (1 pages)

20/12/2018

Registration of charge 069553720007, created on 2018-12-17

View PDF (67 pages)

11/12/2018

Change of details for Alcumus Bidco Limited as a person with significant control on 2018-01-10

View PDF (2 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

09/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

20/04/2018

Termination of appointment of Ken Coveney as a director on 2018-04-19

View PDF (1 pages)

18/01/2018

Director's details changed for Mr Alyn Franklin on 2018-01-10

View PDF (2 pages)

10/01/2018

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 2018-01-10

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

08/09/2017

Director's details changed for Mr Alyn Franklin on 2017-09-08

View PDF (2 pages)

08/09/2017

Appointment of Miss Chloe Chandra Holding as a director on 2017-08-08

View PDF (2 pages)

08/09/2017

Termination of appointment of Richard Swann as a director on 2017-08-08

View PDF (1 pages)

08/09/2017

Termination of appointment of Martin William Smith as a director on 2017-09-08

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

03/03/2017

Auditor's resignation

View PDF (1 pages)

03/11/2016

Registration of charge 069553720006, created on 2016-10-31

View PDF (61 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (47 pages)

22/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (24 pages)

06/07/2016

Appointment of Mr Alyn Franklin as a director on 2016-07-01

View PDF (2 pages)

06/07/2016

Appointment of Mr Ken Coveney as a director on 2016-07-01

View PDF (2 pages)

15/04/2016

Termination of appointment of Arthur John Stringer as a director on 2016-04-08

View PDF (1 pages)

15/04/2016

Termination of appointment of Arthur Stringer as a secretary on 2016-04-08

View PDF (1 pages)

04/12/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

30/10/2015

Resolutions

View PDF (15 pages)

28/10/2015

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-10-28

View PDF (1 pages)

22/10/2015

Appointment of Mr Mark Llewellyn Williams as a director on 2015-10-09

View PDF (2 pages)

22/10/2015

Appointment of Mr Richard Swann as a director on 2015-10-09

View PDF (2 pages)

22/10/2015

Termination of appointment of Dyson Peter Kelly Bogg as a director on 2015-10-09

View PDF (1 pages)

22/10/2015

Termination of appointment of Robert Morgan as a director on 2015-10-09

View PDF (1 pages)

14/10/2015

Registration of charge 069553720005, created on 2015-10-09

View PDF (66 pages)

03/09/2015

Annual return made up to 2015-07-07. List of shareholders has changed

View PDF (19 pages)

06/07/2015

Appointment of Mitre Secretaries Limited as a secretary on 2015-07-01

View PDF (2 pages)

06/07/2015

Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-06

View PDF (1 pages)

30/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

24/12/2014

Registration of charge 069553720004, created on 2014-12-19

View PDF (66 pages)

17/10/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (18 pages)

12/08/2014

Termination of appointment of Anthony Livingstone as a secretary on 2014-06-30

View PDF (1 pages)

07/08/2014

Termination of appointment of Anthony Livingstone as a director on 2014-06-30

View PDF (1 pages)

31/07/2014

Appointment of Mr Arthur Stringer as a secretary on 2014-07-07

View PDF (2 pages)

31/07/2014

Appointment of Mr Arthur John Stringer as a director on 2014-07-07

View PDF (2 pages)

22/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

10/04/2014

Termination of appointment of Dominic Dalli as a director

View PDF (1 pages)

09/01/2014

Appointment of Robert Morgan as a director

View PDF (2 pages)

08/01/2014

Appointment of Robert Morgan as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Timothy Pettifor as a director

View PDF (1 pages)

16/12/2013

Resolutions

View PDF (45 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-12-06

View PDF (11 pages)

05/08/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (17 pages)

25/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (30 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

14/08/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (12 pages)

02/08/2012

Director's details changed for Mr Dominic Stefan Dalli on 2012-07-05

View PDF (2 pages)

01/08/2012

Director's details changed for Mr Martin William Smith on 2012-07-05

View PDF (2 pages)

01/08/2012

Director's details changed for Timothy John Pettifor on 2012-07-05

View PDF (2 pages)

31/07/2012

Director's details changed for Anthony Livingstone on 2012-07-06

View PDF (2 pages)

31/07/2012

Secretary's details changed for Anthony Livingstone on 2012-07-06

View PDF (1 pages)

18/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

28/03/2012

Appointment of Mr Dyson Peter Kelly Bogg as a director

View PDF (2 pages)

28/03/2012

Termination of appointment of Philip Hinson as a director

View PDF (1 pages)

28/03/2012

Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 2012-03-28

View PDF (1 pages)

11/10/2011

Termination of appointment of Lawrence Waterman as a director

View PDF (1 pages)

11/10/2011

Termination of appointment of Karen Baxter as a director

View PDF (1 pages)

22/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (36 pages)

04/08/2011

Appointment of Anthony Livingstone as a secretary

View PDF (2 pages)

04/08/2011

Termination of appointment of Philip Hinson as a secretary

View PDF (1 pages)

08/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

03/02/2011

Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 2011-02-03

View PDF (1 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (8 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

29/10/2010

Certificate of change of name

View PDF (4 pages)

22/10/2010

Change of name notice

View PDF (2 pages)

20/10/2010

Change of share class name or designation

View PDF (1 pages)

20/10/2010

Change of share class name or designation

View PDF (1 pages)

20/10/2010

Resolutions

View PDF (5 pages)

20/10/2010

Resolutions

View PDF (2 pages)

20/10/2010

Resolutions

View PDF (4 pages)

20/10/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (6 pages)

20/10/2010

Memorandum and Articles of Association

View PDF (44 pages)

20/10/2010

Resolutions

View PDF (5 pages)

20/10/2010

Resolutions

View PDF (5 pages)

20/10/2010

Resolutions

View PDF (1 pages)

20/10/2010

Resolutions

View PDF (2 pages)

20/10/2010

Particulars of variation of rights attached to shares

View PDF (4 pages)

20/10/2010

Statement of capital following an allotment of shares on 2010-10-08

View PDF (11 pages)

20/10/2010

Resolutions

View PDF (1 pages)

20/10/2010

Resolutions

View PDF (3 pages)

20/10/2010

Resolutions

View PDF (2 pages)

20/10/2010

Resolutions

View PDF (1 pages)

20/10/2010

Resolutions

View PDF (5 pages)

28/09/2010

Statement of capital following an allotment of shares on 2010-01-12

View PDF (5 pages)

28/09/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (14 pages)

25/09/2010

Statement of capital following an allotment of shares on 2009-08-10

View PDF (2 pages)

14/09/2010

Current accounting period extended from 2009-12-31 to 2010-12-31

View PDF (1 pages)

10/09/2010

Ad 10/08/09\gbp si [email protected]=140.5\gbp ic 155500/155640.5\

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10/09/2010

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10/09/2010

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06/09/2010

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06/09/2010

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06/09/2010

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06/09/2010

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06/09/2010

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06/09/2010

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06/09/2010

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03/09/2010

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03/09/2010

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03/09/2010

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03/09/2010

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03/09/2010

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03/09/2010

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03/09/2010

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02/09/2010

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02/09/2010

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02/09/2010

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02/09/2010

Ad 10/08/09\gbp si [email protected]=70.5\gbp ic 0.5/71\

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27/08/2010

Appointment of Timothy John Pettifor as a director

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19/01/2010

Appointment of Mr Martin William Smith as a director

View PDF (2 pages)

16/09/2009

Nc inc already adjusted 10/08/09

View PDF (1 pages)

16/09/2009

Resolutions

View PDF (45 pages)

25/08/2009

Registered office changed on 25/08/2009 from 25 victoria street london SW1H 0EH

View PDF (1 pages)

25/08/2009

Accounting reference date shortened from 31/07/2010 to 31/12/2009

View PDF (1 pages)

25/08/2009

Director appointed anthony livingstone

View PDF (2 pages)

25/08/2009

Director appointed dominic dalli

View PDF (3 pages)

25/08/2009

Director appointed lawrence waterman

View PDF (2 pages)

25/08/2009

Director appointed karen baxter

View PDF (2 pages)

25/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

07/07/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Livingstone, Anthony	Director	07/08/2009 - 30/06/2014	37
MITRE SECRETARIES LIMITED	Corporate Secretary	01/07/2015 - 24/01/2019	480
Morgan, Robert	Director	20/03/2013 - 09/10/2015	-
Baxter, Karen	Director	07/08/2009 - 09/09/2011	11
Waterman, Lawrence Stuart	Director	07/08/2009 - 15/09/2011	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VERIFORCE HOLDINGS LIMITED

VERIFORCE HOLDINGS LIMITED is an(a) Active company incorporated on 07/07/2009 with the registered office located at Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW. 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 VERIFORCE HOLDINGS LIMITED?

VERIFORCE HOLDINGS LIMITED is currently Active. It was registered on 07/07/2009 .

Where is VERIFORCE HOLDINGS LIMITED located?

VERIFORCE HOLDINGS LIMITED is registered at Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW.

What does VERIFORCE HOLDINGS LIMITED do?

VERIFORCE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for VERIFORCE HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Certificate of change of name.