Company number 07450770
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address 5 FRANKLIN COURT, STANNARD WAY PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 125
. The most likely internet sites of VERIFILE HOLDINGS LTD are www.verifileholdings.co.uk, and www.verifile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bedford Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.2 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verifile Holdings Ltd is a Private Limited Company.
The company registration number is 07450770. Verifile Holdings Ltd has been working since 25 November 2010.
The present status of the company is Active. The registered address of Verifile Holdings Ltd is 5 Franklin Court Stannard Way Priory Business Park Bedford Bedfordshire Mk44 3jz. . BEN COHEN, Eyal is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Eyal Ben Cohen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
VERIFILE HOLDINGS LTD Events
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
27 Sep 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
03 Mar 2011
Statement of capital following an allotment of shares on 1 March 2011
05 Jan 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Dec 2010
Sub-division of shares on 6 December 2010
25 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted