Introduction
Watch Company
V
VERULAM HOLDINGS LIMITED
VERULAM HOLDINGS LIMITED is an active company incorporated on 13 July 2016 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. VERULAM HOLDINGS LIMITED was registered 9 years ago.(SIC: 64205)
Status
active
Active since 9 years ago
Company No
10277006
LTD Company
Age
9 Years
Incorporated 13 July 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
2nd Floor The Hamlet Hornbeam Park Harrogate, HG2 8RE,
Previous Addresses
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ England
From: 27 July 2016To: 7 November 2023
Devonshire House 4th Floor, 1 Mayfair Place London W1J 8AJ United Kingdom
From: 13 July 2016To: 27 July 2016
23 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Funding Round
Dec 16
Capital Allotment Shares
Share Issue
Dec 16
Capital Alter Shares Consolidation
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 20
Capital Alter Shares Subdivision
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Left
Dec 25
Termination Director Company With Name T...
5
Funding
12
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
ARDONAGH CORPORATE SECRETARY LIMITED
ActiveMinster Court, LondonEC3R 7PD
Corporate secretary
Appointed 22 Feb 2022
ARDONAGH CORPORATE SECRETARY LIMITED
Minster Court, LondonEC3R 7PD
Corporate secretary
22 Feb 2022
Active
CALLIDUS SECRETARIES LIMITED
ActiveOld Jewry, LondonEC2R 8DD
Corporate secretary
Appointed 08 Nov 2016
CALLIDUS SECRETARIES LIMITED
Old Jewry, LondonEC2R 8DD
Corporate secretary
08 Nov 2016
Active
YEANDLE, James
ActiveThe Hamlet, HarrogateHG2 8RE
Born May 1983
Director
Appointed 04 Jun 2023
YEANDLE, James
The Hamlet, HarrogateHG2 8RE
Born May 1983
Director
04 Jun 2023
Active
CLARKE, Dean
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Secretary
Appointed 30 Sept 2020
Resigned 22 Feb 2022
CLARKE, Dean
Grimbald Crag Close, KnaresboroughHG5 8PJ
Secretary
30 Sept 2020
Resigned 22 Feb 2022
Resigned
DREW, Simon
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Secretary
Appointed 13 Jul 2016
Resigned 30 Sept 2020
DREW, Simon
Grimbald Crag Close, KnaresboroughHG5 8PJ
Secretary
13 Jul 2016
Resigned 30 Sept 2020
Resigned
DREW, Simon Richard
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born October 1969
Director
Appointed 30 Sept 2016
Resigned 01 Mar 2021
DREW, Simon Richard
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born October 1969
Director
30 Sept 2016
Resigned 01 Mar 2021
Resigned
FEIX, Oliver Juha Markku
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born May 1976
Director
Appointed 13 Jul 2016
Resigned 01 Oct 2016
FEIX, Oliver Juha Markku
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born May 1976
Director
13 Jul 2016
Resigned 01 Oct 2016
Resigned
GARDNER, Vincent
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born December 1967
Director
Appointed 01 Nov 2016
Resigned 30 Sept 2020
GARDNER, Vincent
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born December 1967
Director
01 Nov 2016
Resigned 30 Sept 2020
Resigned
O'CONNOR, Desmond Joseph
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born October 1971
Director
Appointed 30 Sept 2016
Resigned 20 Jul 2021
O'CONNOR, Desmond Joseph
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born October 1971
Director
30 Sept 2016
Resigned 20 Jul 2021
Resigned
SHORTLAND, Christopher David
ResignedGrimbald Crag Close, KnaresboroughHG5 8PJ
Born March 1977
Director
Appointed 20 Jul 2021
Resigned 04 Jun 2023
SHORTLAND, Christopher David
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born March 1977
Director
20 Jul 2021
Resigned 04 Jun 2023
Resigned
TUPLIN, Richard
ResignedThe Hamlet, HarrogateHG2 8RE
Born January 1976
Director
Appointed 20 Jul 2021
Resigned 03 Dec 2025
TUPLIN, Richard
The Hamlet, HarrogateHG2 8RE
Born January 1976
Director
20 Jul 2021
Resigned 03 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grimbald Crag Close, KnaresboroughGH5 8PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2017
Ceased 07 Mar 2020
Broker Network Partner Holdings Limited
Grimbald Crag Close, KnaresboroughGH5 8PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2017
Ceased 07 Mar 2020
Ceased
The Hamlet, HarrogateHG2 8RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2016
Ethos Partner Holdings Limited
The Hamlet, HarrogateHG2 8RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2016
Active
Filing History
84
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
7 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
17 April 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2022
15 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
24 August 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 November 2020
18 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 November 2020
14 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
26 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2020
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2019
8 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2018
24 April 2018
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 April 2018
27 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 July 2017
21 December 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 December 2016
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
5 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2016
30 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2016
27 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2016