VERULAM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10277006

Incorporation date

13/07/2016

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/04/2023)

12/05/2026

Appointment of Katherine Firmin as a director on 2026-05-11

View PDF (2 pages)

05/05/2026

Termination of appointment of Callidus Secretaries Limited as a secretary on 2026-04-30

View PDF (1 pages)

03/04/2026

Appointment of Mr Scott Lowe as a director on 2026-03-31

View PDF (2 pages)

12/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

20/08/2025

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

View PDF (223 pages)

20/08/2025

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

View PDF (3 pages)

20/08/2025

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

View PDF (1 pages)

20/08/2025

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

View PDF (20 pages)

17/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

21/09/2024

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

View PDF (3 pages)

21/09/2024

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

View PDF (1 pages)

21/09/2024

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

View PDF (205 pages)

21/09/2024

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

View PDF (27 pages)

08/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

16/05/2024

Director's details changed for Mr Richard Tuplin on 2024-05-15

View PDF (2 pages)

07/11/2023

Change of details for Ethos Partner Holdings Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

07/11/2023

Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07

View PDF (1 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

05/09/2023

Satisfaction of charge 102770060002 in full

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

20/06/2023

Appointment of Mr James Yeandle as a director on 2023-06-04

View PDF (2 pages)

15/06/2023

Termination of appointment of Christopher David Shortland as a director on 2023-06-04

View PDF (1 pages)

17/04/2023

Secretary's details changed for Callidus Secretaries Limited on 2023-04-03

View PDF (1 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

04/07/2026

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

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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

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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Post-harvest crop activities

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About VERULAM HOLDINGS LIMITED

VERULAM HOLDINGS LIMITED is an(a) Active company incorporated on 13/07/2016 with the registered office located at 2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE. There are currently 2 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 VERULAM HOLDINGS LIMITED?

VERULAM HOLDINGS LIMITED is currently Active. It was registered on 13/07/2016 .

Where is VERULAM HOLDINGS LIMITED located?

VERULAM HOLDINGS LIMITED is registered at 2nd Floor The Hamlet, Hornbeam Park, Harrogate HG2 8RE.

What does VERULAM HOLDINGS LIMITED do?

VERULAM HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for VERULAM HOLDINGS LIMITED?

The latest filing was on 12/05/2026: Appointment of Katherine Firmin as a director on 2026-05-11.