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VIRIDIAN GROUP NEWCO 1 LIMITED

VIRIDIAN GROUP NEWCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVIRIDIAN GROUP NEWCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10447445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIRIDIAN GROUP NEWCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VIRIDIAN GROUP NEWCO 1 LIMITED located?

    Registered Office Address
    7th Floor 11 Old Jewry
    EC2R 8DU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for VIRIDIAN GROUP NEWCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2016

    Statement of capital on Oct 26, 2016

    • Capital: GBP 1
    		SH01
    incorporationOct 26, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VIRIDIAN GROUP NEWCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITFORD, Alwyn
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    United Kingdom
    		Secretary
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    United Kingdom
    		217154140001
    BAILEY, Siobhan Patricia
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    United Kingdom
    		Director
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    United Kingdom
    		Northern IrelandBritish115019540001
    GILLEN, Tom
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    United Kingdom
    		Director
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    United Kingdom
    		United KingdomBritish161066520001
    THOM, Ian
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    United Kingdom
    		Director
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    United Kingdom
    		United KingdomBritish156536170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRIDIAN GROUP NEWCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    United Kingdom
    		Oct 26, 2016
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies (Northern Ireland) Order 1986/ Companies
    Place RegisteredUnited Kingdom
    Registration NumberNi033250
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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