VALIDIS HOLDINGS LIMITED

VALIDIS HOLDINGS LIMITED

  • Overview
  • Summary
  • Address
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVALIDIS HOLDINGS LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC033676
    External Registration Number119373
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is VALIDIS HOLDINGS LIMITED located?

    Registered Office Address
    12 Castle Street
    JE2 3RT St Helier
    Undeliverable Registered Office AddressNo

    VALIDIS HOLDINGS LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityCommercial Software Development
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryCHANNEL ISLANDS
    Place RegisteredJersey Financial Services Commission
    Company Number119373

    What are the latest filings for VALIDIS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR018763 and overseas company FC033676 on Dec 31, 2020

    2 pagesOSDS01

    Termination of appointment of Anthony Maxwell Pell as a director on May 31, 2018

    2 pagesOSTM01

    Termination of appointment of Leigh Walters as a director on Dec 31, 2016

    2 pagesOSTM01

    Termination of appointment of Niall Francis Devins as a director on Nov 30, 2016

    2 pagesOSTM01

    Appointment at registration for BR018763 - person authorised to represent, Pell Anthony Maxwell 14 Fitzalan Road Littlehampton West Sussex BN17 5JR

    pagesOS-PAR

    Appointment at registration for BR018763 - person authorised to represent, Robert Donald Austin 21 Campden Hill Court Campden Hill Road London W8 7HS

    pagesOS-PAR

    Appointment at registration for BR018763 - person authorised to represent, Mcmurray Lindsey Falt1-2 17 Hall Road London NW1 9RF

    pagesOS-PAR

    Appointment at registration for BR018763 - person authorised to represent, Byrne Patrick Michael 48 Abbots Lane Kenley Surrey CR8 5JH

    pagesOS-PAR

    Appointment at registration for BR018763 - person authorised to represent, Devins Niall Francis Brooklyn Lodge Road Bromley Kent BR1 3nd

    pagesOS-PAR

    Appointment at registration for BR018763 - person authorised to represent, Walters Leigh 61 Cromwell Road London SW19 8LF

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    80 pagesOSIN01

    Who are the officers of VALIDIS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINS, Niall Francis
    Lodge Road
    BR1 3ND Bromley
    Brooklyn
    Secretary
    Lodge Road
    BR1 3ND Bromley
    Brooklyn
    214080330001
    CAPITA SECRETARIES LIMITED
    Castle Street
    JE2 3RT St Helier
    12
    Jersey
    Secretary
    Castle Street
    JE2 3RT St Helier
    12
    Jersey
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number58502
    214080350001
    BYRNE, Patrick Michael
    Abbots Lane
    CR8 5JH Kenley
    48
    Surrey
    United Kingdom
    Director
    Abbots Lane
    CR8 5JH Kenley
    48
    Surrey
    United Kingdom
    United KingdomBritish127876200001
    CURRY, Joel Hugh Lewis
    Rosedale Avenue
    Austn
    4414
    Texas 78756-3224
    United States Of America
    Director
    Rosedale Avenue
    Austn
    4414
    Texas 78756-3224
    United States Of America
    United StatesBritish214080380001
    MCMURRAY, Lindsey
    17 Hall Road
    NW1 9RF London
    Flat1-2
    United Kingdom
    Director
    17 Hall Road
    NW1 9RF London
    Flat1-2
    United Kingdom
    United KingdomBritish214080370001
    ROBERT, Donald Austin
    Campden Hill Road
    W8 7HS London
    21 Campden Hill Court
    United Kingdom
    Director
    Campden Hill Road
    W8 7HS London
    21 Campden Hill Court
    United Kingdom
    United KingdomAmerican104612780007
    DEVINS, Niall Francis
    Lodge Road
    BR1 3ND London
    Brooklyn
    United Kingdom
    Director
    Lodge Road
    BR1 3ND London
    Brooklyn
    United Kingdom
    United KingdomIrish214080390001
    PELL, Anthony Maxwell
    Fitzalan Road
    BN17 5JR Littlehampton
    14
    West Sussex
    United Kingdom
    Director
    Fitzalan Road
    BN17 5JR Littlehampton
    14
    West Sussex
    United Kingdom
    United KingdomBritish214080420001
    WALTERS, Leigh
    Cromwell Road
    Wimbledon
    SW19 8LF London
    61
    United Kingdom
    Director
    Cromwell Road
    Wimbledon
    SW19 8LF London
    61
    United Kingdom
    EnglandBritish300003300001

    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