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VIRIDIAN GROUP HOLDCO 2 LIMITED

VIRIDIAN GROUP HOLDCO 2 LIMITED

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

    • Overview

    Company NameVIRIDIAN GROUP HOLDCO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI641737
    JurisdictionNorthern Ireland
    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 HOLDCO 2 LIMITED?

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

    Where is VIRIDIAN GROUP HOLDCO 2 LIMITED located?

    Registered Office Address
    Greenwood House
    64 Newforge Lane
    BT9 5NF Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIRIDIAN GROUP HOLDCO 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for VIRIDIAN GROUP HOLDCO 2 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

    		1 pagesDS01

    Confirmation statement made on Oct 25, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 25, 2017 with updates

    		5 pagesCS01

    Cessation of Viridian Group Holdco 1 Limited as a person with significant control on Jun 27, 2017

    		1 pagesPSC07

    Notification of Viridian Group Holdco 1 Limited as a person with significant control on Oct 26, 2016

    		2 pagesPSC02

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		62 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2016

    Statement of capital on Oct 26, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VIRIDIAN GROUP HOLDCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITFORD, Alwyn
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    Northern Ireland
    		Secretary
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    Northern Ireland
    		217158210001
    BAILEY, Siobhan Patricia
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    Northern Ireland
    		Director
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    Northern Ireland
    		Northern IrelandBritish115019540001
    GILLEN, Thomas
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    Northern Ireland
    		Director
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    Northern Ireland
    		United KingdomIrish154613490001
    THOM, Ian
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    Northern Ireland
    		Director
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    Northern Ireland
    		United KingdomBritish156536170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIRIDIAN GROUP HOLDCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    Northern Ireland
    		Oct 26, 2016
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    Northern Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi641736
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    Northern Ireland
    United Kingdom
    		Oct 26, 2016
    64 Newforge Lane
    BT9 5NF Belfast
    Greenwood House
    Northern Ireland
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi641736
    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