VERIDIUM HOLDINGS LIMITED
LONDON HOYOS LABS HOLDING, LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 09799849
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 24 February 2017 GBP 247,000 ; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of VERIDIUM HOLDINGS LIMITED are www.veridiumholdings.co.uk, and www.veridium-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veridium Holdings Limited is a Private Limited Company. The company registration number is 09799849. Veridium Holdings Limited has been working since 29 September 2015. The present status of the company is Active. The registered address of Veridium Holdings Limited is 100 New Bridge Street London United Kingdom Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. CHABAN, Adnan is a Director of the company. JR., Robert William Ferran, is a Director of the company. KALGAY, Mehmet Fuat is a Director of the company. SHOLLENBARGER, Kenneth Todd is a Director of the company. Secretary SHOLLENBARGER, Kenneth Todd has been resigned. Director HOYOS-ALIFF, Hector T. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 12 November 2015
Director
CHABAN, Adnan
Appointed Date: 12 November 2015
63 years old
Director
JR., Robert William Ferran,
Appointed Date: 12 November 2015
66 years old
Director
KALGAY, Mehmet Fuat
Appointed Date: 12 November 2015
78 years old
Director
SHOLLENBARGER, Kenneth Todd
Appointed Date: 29 September 2015
62 years old

Resigned Directors

Secretary
SHOLLENBARGER, Kenneth Todd
Resigned: 12 November 2015
Appointed Date: 29 September 2015
Director
HOYOS-ALIFF, Hector T.
Resigned: 17 March 2016
Appointed Date: 12 November 2015
65 years old

Persons With Significant Control

Ipi-Gp Limited (In Its Capacity As General Partner Of Identity Partners International, Lp)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VERIDIUM HOLDINGS LIMITED Events

27 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 247,000
14 Nov 2016
Confirmation statement made on 28 September 2016 with updates
10 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
01 Sep 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 176,166
...
... and 12 more events
19 Nov 2015
Secretary's details changed for Mr Kenneth Todd Shollenbarger on 19 November 2015
19 Nov 2015
Director's details changed for Mr Kenneth Todd Shollenbarger on 19 November 2015
05 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
29 Sep 2015
Registered office address changed from Oxford Science Park #S8, Magdalen Centre Robert Robsinson Avenue Oxford Oxfordshire OX4 4GA United Kingdom to Oxford Science Park, #S8, Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 29 September 2015
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
  • GBP 1

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