Introduction
Watch Company
V
VALIDIS GROUP HOLDINGS LIMITED
VALIDIS GROUP HOLDINGS LIMITED is an active company incorporated on 18 April 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. VALIDIS GROUP HOLDINGS LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
11955013
LTD Company
Age
6 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 13 March 2026
For period ending 27 February 2026
Address
16 St. John's Lane London, EC1M 4BS,
Previous Addresses
, 71-73 Carter Lane, London, EC4V 5EQ, England
From: 26 January 2023To: 8 January 2025
, Waterloo House Waterloo Road, London, SE1 8XD, England
From: 4 January 2021To: 26 January 2023
, Waterloo House 2nd Floor 207 Waterloo Road, London, SE1 8XD, United Kingdom
From: 18 April 2019To: 4 January 2021
37 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 20
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
New Owner
Jun 20
Notification Of A Person With Significan...
Funding Round
Jun 20
Capital Allotment Shares
Share Issue
Jun 20
Capital Alter Shares Subdivision
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
21
Funding
8
Officers
3
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BESSON, Stephane Yves Francois
ActiveSt. John's Lane, LondonEC1M 4BS
Born March 1971
Director
Appointed 04 Apr 2023
BESSON, Stephane Yves Francois
St. John's Lane, LondonEC1M 4BS
Born March 1971
Director
04 Apr 2023
Active
HODSON, Roy Philip
ActiveSt. John's Lane, LondonEC1M 4BS
Born April 1955
Director
Appointed 18 Apr 2019
HODSON, Roy Philip
St. John's Lane, LondonEC1M 4BS
Born April 1955
Director
18 Apr 2019
Active
MCMURRAY, Lindsey Villon
ActiveSt. John's Lane, LondonEC1M 4BS
Born January 1971
Director
Appointed 18 Apr 2019
MCMURRAY, Lindsey Villon
St. John's Lane, LondonEC1M 4BS
Born January 1971
Director
18 Apr 2019
Active
ROBERT, Donald Austin
ActiveSt. John's Lane, LondonEC1M 4BS
Born May 1959
Director
Appointed 18 Apr 2019
ROBERT, Donald Austin
St. John's Lane, LondonEC1M 4BS
Born May 1959
Director
18 Apr 2019
Active
TURNER, Michael Richard
ActiveSt. John's Lane, LondonEC1M 4BS
Born December 1984
Director
Appointed 04 Apr 2023
TURNER, Michael Richard
St. John's Lane, LondonEC1M 4BS
Born December 1984
Director
04 Apr 2023
Active
VITUCCI, Elio
ActiveSt. John's Lane, LondonEC1M 4BS
Born January 1970
Director
Appointed 01 Jul 2020
VITUCCI, Elio
St. John's Lane, LondonEC1M 4BS
Born January 1970
Director
01 Jul 2020
Active
BYRNE, Patrick Michael
Resigned207 Waterloo Road, LondonSE1 8XD
Born January 1959
Director
Appointed 18 Apr 2019
Resigned 09 Apr 2020
BYRNE, Patrick Michael
207 Waterloo Road, LondonSE1 8XD
Born January 1959
Director
18 Apr 2019
Resigned 09 Apr 2020
Resigned
CURRY, Joel Hugh Lewis
ResignedWaterloo Road, LondonSE1 8XD
Born May 1970
Director
Appointed 18 Apr 2019
Resigned 31 Dec 2021
CURRY, Joel Hugh Lewis
Waterloo Road, LondonSE1 8XD
Born May 1970
Director
18 Apr 2019
Resigned 31 Dec 2021
Resigned
SCHULL, Joseph
Resigned207 Waterloo Road, LondonSE1 8XD
Born March 1961
Director
Appointed 18 Apr 2019
Resigned 30 Jun 2020
SCHULL, Joseph
207 Waterloo Road, LondonSE1 8XD
Born March 1961
Director
18 Apr 2019
Resigned 30 Jun 2020
Resigned
THOMAS, Paul Michael
ResignedWaterloo Road, LondonSE1 8XD
Born April 1964
Director
Appointed 01 Dec 2020
Resigned 19 Jan 2023
THOMAS, Paul Michael
Waterloo Road, LondonSE1 8XD
Born April 1964
Director
01 Dec 2020
Resigned 19 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bulwer Avenue, St SampsonGY2 4LH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2025
Pollen Street Group Limited
Bulwer Avenue, St SampsonGY2 4LH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2025
Active
Ms Lindsey Mcmurray
CeasedHanover Square, LondonW1S 1JJ
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2020
Ceased 10 Mar 2023
Ms Lindsey Mcmurray
Hanover Square, LondonW1S 1JJ
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2020
Ceased 10 Mar 2023
Ceased
Donald Austin Robert
CeasedCarter Lane, LondonEC4V 5EQ
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Ceased 14 Jul 2020
Donald Austin Robert
Carter Lane, LondonEC4V 5EQ
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Apr 2019
Ceased 14 Jul 2020
Ceased
Filing History
73
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
4 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2025
Legacy
14 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 August 2025
No document
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2025
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2023
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2022
4 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2021
3 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2020
27 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2020