Introduction
Watch Company
V
VERULAM LAND HOLDINGS LIMITED
VERULAM LAND HOLDINGS LIMITED is an active company incorporated on 11 July 2019 with the registered office located in Shaftesbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VERULAM LAND HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12098348
LTD Company
Age
6 Years
Incorporated 11 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 30 April 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (10 months ago)
Submitted on 13 August 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Unit 22 The Wincombe Centre Wincombe Business Park Shaftesbury, SP7 9QJ,
Previous Addresses
Unit 22 Wincombe Business Park Shaftesbury Dorset SP7 9QJ United Kingdom
From: 8 September 2025To: 6 March 2026
4 Queen Street Bath BA1 1HE England
From: 21 April 2022To: 8 September 2025
18 Queen Square Bath BA1 2HN United Kingdom
From: 9 September 2020To: 21 April 2022
Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB England
From: 11 July 2019To: 9 September 2020
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLHUSEN, Nicolas Christian
ActiveThe Wincombe Centre, ShaftesburySP7 9QJ
Born May 1970
Director
Appointed 11 Jul 2019
ALLHUSEN, Nicolas Christian
The Wincombe Centre, ShaftesburySP7 9QJ
Born May 1970
Director
11 Jul 2019
Active
HUGHES, James Ian
ActiveThe Wincombe Centre, ShaftesburySP7 9QJ
Born January 1987
Director
Appointed 19 Aug 2025
HUGHES, James Ian
The Wincombe Centre, ShaftesburySP7 9QJ
Born January 1987
Director
19 Aug 2025
Active
HARDY, Richard Vincent
ResignedWincombe Business Park, ShaftesburySP7 9QJ
Born September 1983
Director
Appointed 11 Jul 2019
Resigned 18 Nov 2025
HARDY, Richard Vincent
Wincombe Business Park, ShaftesburySP7 9QJ
Born September 1983
Director
11 Jul 2019
Resigned 18 Nov 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
The Wincombe Centre, ShaftesburySP7 9QJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Feb 2024
Watling (St Albans) Limited
The Wincombe Centre, ShaftesburySP7 9QJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Feb 2024
Active
Mrs Lara Mcgregor
CeasedQueen Street, BathBA1 1HE
Born June 1968
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 16 Feb 2022
Ceased 19 Feb 2024
Mrs Lara Mcgregor
Queen Street, BathBA1 1HE
Born June 1968
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
16 Feb 2022
Ceased 19 Feb 2024
Ceased
Mrs Alexia Wheeler
CeasedQueen Street, BathBA1 1HE
Born January 1966
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 16 Feb 2022
Ceased 19 Feb 2024
Mrs Alexia Wheeler
Queen Street, BathBA1 1HE
Born January 1966
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
16 Feb 2022
Ceased 19 Feb 2024
Ceased
Mr Nicolas Christian Allhusen
CeasedQueen Street, BathBA1 1HE
Born May 1970
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 11 Jul 2019
Ceased 20 Sept 2023
Mr Nicolas Christian Allhusen
Queen Street, BathBA1 1HE
Born May 1970
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
11 Jul 2019
Ceased 20 Sept 2023
Ceased
Mr Richard Vincent Hardy
ActiveWincombe Business Park, ShaftesburySP7 9QJ
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2019
Mr Richard Vincent Hardy
Wincombe Business Park, ShaftesburySP7 9QJ
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2019
Active
Filing History
39
Description
Type
Date Filed
Document
9 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2026
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
14 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
14 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2024
11 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2024
21 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2020
9 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2020