Validis Uk Limited LONDON


Validis Uk Limited is a private limited company registered at 71-73 Carter Lane, London EC4V 5EQ. Incorporated on 2020-05-18, this 3-year-old company is run by 6 directors.
Director Stephane B., appointed on 04 April 2023. Director Michael T., appointed on 04 April 2023. Director Elio V., appointed on 01 July 2020.
The company is categorised as "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
The last confirmation statement was filed on 2023-05-16 and the date for the subsequent filing is 2024-05-30. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Validis Uk Limited Address / Contact

Office Address 71-73 Carter Lane
Town London
Post code EC4V 5EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12607542
Date of Incorporation Mon, 18th May 2020
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Stephane B.

Position: Director

Appointed: 04 April 2023

Michael T.

Position: Director

Appointed: 04 April 2023

Elio V.

Position: Director

Appointed: 01 July 2020

Roy H.

Position: Director

Appointed: 18 May 2020

Donald R.

Position: Director

Appointed: 18 May 2020

Lindsey M.

Position: Director

Appointed: 18 May 2020

Paul T.

Position: Director

Appointed: 01 December 2020

Resigned: 19 January 2023

Joseph S.

Position: Director

Appointed: 18 May 2020

Resigned: 30 June 2020

Joel C.

Position: Director

Appointed: 18 May 2020

Resigned: 31 December 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Validis Group Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Validis Group Holdings Limited

Waterloo House 2nd Floor 207 Waterloo Road, London, SE1 8XD, 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 11955013
Notified on 18 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Memorandum and Articles of Association
filed on: 13th, January 2024
Free Download (28 pages)

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