VERISK INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | VERISK INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03921952 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERISK INTERNATIONAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERISK INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Healix House Esher Green KT10 8AB Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERISK INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALIX INTERNATIONAL HOLDINGS LIMITED | Dec 16, 2015 | Dec 16, 2015 |
| HEALIX HOLDINGS LIMITED | Oct 10, 2000 | Oct 10, 2000 |
| HEALTH DIRECTLY LIMITED | Feb 09, 2000 | Feb 09, 2000 |
What are the latest accounts for VERISK INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for VERISK INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Verisk Analytics Inc as a person with significant control on Feb 16, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Geoffrey Hassan Beven as a person with significant control on Feb 16, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Peter Adrian Richard Mason as a person with significant control on Feb 16, 2017 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 3 pages | AA01 | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Mar 31, 2016 | 41 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Kenneth Thompson as a director on Feb 16, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Maroun Mourad as a director on Feb 16, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kenneth Thompson as a secretary on Feb 16, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael David Webb as a director on Feb 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John David Pugh as a director on Feb 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosemary Mason as a director on Feb 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Adrian Richard Mason as a director on Feb 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Edward Butcher as a director on Feb 16, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Michael Mason as a director on Feb 16, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of VERISK INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Kenneth | Secretary | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | 224870590001 | |||||||
| BEVEN, Paul Geoffrey Hassan, Dr | Director | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United Kingdom | British | 32940240004 | |||||
| MOURAD, Maroun | Director | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United States | American | 224904650001 | |||||
| THOMPSON, Kenneth Edward | Director | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United States | American | 193948760001 | |||||
| EUSTACE, Timothy | Secretary | 7 Gardiner Close OX14 3YA Abingdon Oxfordshire | British | 5555740001 | ||||||
| MASON, Caroline | Secretary | 56 Church Way Iffley OX4 4EF Oxford | British | 76242750003 | ||||||
| BCM SECRETARIES LIMITED | Secretary | 25 Arundel Road Boyatt Wood SO50 4PQ Eastleigh Hampshire | 69367670003 | |||||||
| CUBIOUS LIMITED | Secretary | 18 Southolm Street SW11 5EZ London | 92282210003 | |||||||
| BEVEN, Elizabeth | Director | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United Kingdom | British | 201614180002 | |||||
| BUTCHER, Charles Edward | Director | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United Kingdom | British | 124368780001 | |||||
| HOOK, Stephen Robert | Director | Trittons KT20 5TR Tadworth 7 Surrey | British | 135377550001 | ||||||
| MASON, Paul Michael | Director | Magdalen Road OX4 1RQ Oxford 115 Oxon United Kingdom | United Kingdom | British | 24700170002 | |||||
| MASON, Paul Michael | Director | Magdalen Road OX4 1RQ Oxford 115 Oxon United Kingdom | United Kingdom | British | 24700170002 | |||||
| MASON, Peter Adrian Richard | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom | United Kingdom | British | 24700180003 | |||||
| MASON, Rosemary | Director | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United Kingdom | British | 201613640002 | |||||
| MORGAN, Myles Finnegan, Dr | Director | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United Kingdom | British | 147847050001 | |||||
| PUGH, John David | Director | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United Kingdom | British | 9437200001 | |||||
| WEBB, Michael David | Director | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | England | British | 42760880003 | |||||
| BCM DIRECTORS LIMITED | Director | 4 Epping Close SO18 5SE Southampton Hampshire | 65098770001 |
Who are the persons with significant control of VERISK INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verisk Analytics Inc | Feb 16, 2017 | Washington Boulevard Nj 07310-1686 Jersey City 545 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Paul Geoffrey Hassan Beven | Jun 01, 2016 | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Adrian Richard Mason | Jun 01, 2016 | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does VERISK INTERNATIONAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 09, 2009 Delivered On Sep 15, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0