VERIFLY HOLDINGS LTD
LONDON CARA SYSTEMS LTD

Hellopages » City of London » City of London » EC3M 5JD

Company number 09370977
Status Active
Incorporation Date 31 December 2014
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 2 March 2017 USD 351.64 ; Appointment of Manish Agarwal as a director on 2 March 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of VERIFLY HOLDINGS LTD are www.veriflyholdings.co.uk, and www.verifly-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verifly Holdings Ltd is a Private Limited Company. The company registration number is 09370977. Verifly Holdings Ltd has been working since 31 December 2014. The present status of the company is Active. The registered address of Verifly Holdings Ltd is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . AGARWAL, Manish is a Director of the company. BREGMAN, Jay Philip is a Director of the company. HERTZ, Eugene is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Secretary WILSON STEVENS SECRETARIAL LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AGARWAL, Manish
Appointed Date: 02 March 2017
52 years old
Director
BREGMAN, Jay Philip
Appointed Date: 31 December 2014
46 years old
Director
HERTZ, Eugene
Appointed Date: 30 April 2015
58 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 06 May 2015
Appointed Date: 31 December 2014
Secretary
WILSON STEVENS SECRETARIAL LIMITED
Resigned: 18 February 2016
Appointed Date: 06 May 2015

Persons With Significant Control

Mr Eugene Hertz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
10 Minute Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERIFLY HOLDINGS LTD Events

17 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • USD 351.64
15 Mar 2017
Appointment of Manish Agarwal as a director on 2 March 2017
14 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
27 Jan 2017
Statement of capital following an allotment of shares on 9 February 2016
  • USD 267.8798
...
... and 20 more events
31 Mar 2015
Sub-division of shares on 13 February 2015
  • ANNOTATION Clarification a second filed SH02 was registered on 07/09/2015
31 Mar 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 101.5170
  • ANNOTATION Clarification a second filed SH01 was registered on 07/09/2015
31 Mar 2015
Resolutions
  • RES13 ‐ Sub division 13/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2015
Company name changed cara systems LTD\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
  • RES15 ‐ Change company name resolution on 2015-02-03
31 Dec 2014
Incorporation
Statement of capital on 2014-12-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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