VALIDIS GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameVALIDIS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11955013
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VALIDIS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with updates

    13 pagesCS01

    Statement of capital following an allotment of shares on Jul 03, 2025

    • Capital: GBP 62,020.644
    5 pagesSH01

    Director's details changed for Mr Elio Vitucci on Feb 27, 2026

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: GBP 62,334.394
    5 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    31 pagesAA

    Change of details for Pollen Street Group Limited as a person with significant control on Sep 04, 2025

    2 pagesPSC05

    Statement of capital following an allotment of shares on Aug 01, 2025

    • Capital: GBP 62,214.394
    5 pagesSH01

    legacy

    pagesANNOTATION

    Notification of Pollen Street Group Limited as a person with significant control on Aug 12, 2025

    2 pagesPSC02

    Confirmation statement made on Feb 27, 2025 with updates

    13 pagesCS01

    Memorandum and Articles of Association

    75 pagesMA

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 61,970.645
    5 pagesSH01

    Registered office address changed from , 71-73 Carter Lane, London, EC4V 5EQ, England to 16 st. John's Lane London EC1M 4BS on Jan 08, 2025

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    31 pagesAA

    Statement of capital following an allotment of shares on Jul 05, 2024

    • Capital: GBP 53,472.224
    4 pagesSH01

    Confirmation statement made on May 20, 2024 with updates

    11 pagesCS01

    Cancellation of shares. Statement of capital on Feb 22, 2024

    • Capital: GBP 53,427.224
    7 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Second filing of a statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 53,627.224
    5 pagesRP04SH01

    Satisfaction of charge 119550130001 in full

    1 pagesMR04

    Registration of charge 119550130002, created on Dec 18, 2023

    33 pagesMR01

    Registration of charge 119550130003, created on Dec 18, 2023

    27 pagesMR01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 53,627.224
    5 pagesSH01
    Annotations
    DateAnnotation
    Jan 24, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024

    Group of companies' accounts made up to Dec 31, 2022

    30 pagesAA

    Change of share class name or designation

    2 pagesSH08

    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