Founded in 2016, Verulam Holdings, classified under reg no. 10277006 is an active company. Currently registered at Hexagon House Grimbald Crag Close HG5 8PJ, Knaresborough the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely James Y., Richard T.. Of them, Richard T. has been with the company the longest, being appointed on 20 July 2021 and James Y. has been with the company for the least time - from 4 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Hexagon House Grimbald Crag Close |
| Office Address2 | St James Business Park |
| Town | Knaresborough |
| Post code | HG5 8PJ |
| Country of origin | United Kingdom |
| Registration Number | 10277006 |
| Date of Incorporation | Wed, 13th Jul 2016 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 04 June 2023
Position: Corporate Secretary
Appointed: 22 February 2022
Position: Director
Appointed: 20 July 2021
Position: Corporate Secretary
Appointed: 08 November 2016
The register of PSCs that own or control the company consists of 2 names. As we established, there is Ethos Partner Holdings Limited from Harrogate, United Kingdom. This PSC is categorised as "a united kingdom", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Broker Network Partner Holdings Limited that entered Knaresborough, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ethos Partner Holdings Limited
2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
| Legal authority | Corporate |
| Legal form | United Kingdom |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10276896 |
| Notified on | 13 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Broker Network Partner Holdings Limited
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, GH5 8PJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10276896 |
| Notified on | 12 July 2017 |
| Ceased on | 7 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ England on 2023/11/07 to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE filed on: 7th, November 2023 |
address | Free Download (1 page) |
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