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Validis Group Holdings Limited (reg no 11955013) is a private limited company legally formed on 2019-04-18 originating in England. This company is registered at 71-73 Carter Lane, London EC4V 5EQ. Validis Group Holdings Limited is operating under Standard Industrial Classification: 63110 which stands for "data processing, hosting and related activities".

Company details

Name	Validis Group Holdings Limited
Number	11955013
Date of Incorporation:	Thu, 18th Apr 2019
End of financial year:	31 December
Address:	71-73 Carter Lane, London, EC4V 5EQ
SIC code:	63110 - Data processing, hosting and related activities

As for the 6 directors that can be found in the aforementioned business, we can name: Stephane B. (appointed on 04 April 2023), Michael T. (appointment date: 04 April 2023), Elio V. (appointed on 01 July 2020). The Companies House lists 3 persons of significant control, namely: Pollen Street Plc can be found at Hanover Square, W1S 1JJ London. This corporate PSC owns 1/2 or less of voting rights. Lindsey M. owns 1/2 or less of shares, 1/2 or less of voting rights, Donald R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Pollen Street Plc

10 March 2023

Address	11-12 Hanover Square, London, W1S 1JJ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	09899024
Nature of control:	25-50% voting rights

Lindsey M.

17 June 2020 - 10 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Donald R.

18 April 2019 - 14 July 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(MR04) Satisfaction of charge 119550130001 in full filed on: 3rd, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 119550130001 in full filed on: 3rd, January 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 119550130003, created on 18th December 2023 filed on: 20th, December 2023 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 119550130002, created on 18th December 2023 filed on: 20th, December 2023 \| mortgage	Free Download (33 pages)
(SH01) Statement of Capital on 31st October 2023: 53627.22 GBP filed on: 18th, December 2023 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 30th, June 2023 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 4th April 2023: 53607.22 GBP filed on: 11th, May 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 4th April 2023: 52607.22 GBP filed on: 11th, May 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 11th May 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 10th, May 2023 \| incorporation	Free Download (47 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 10th, May 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 22nd February 2023: 50337.22 GBP filed on: 5th, May 2023 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 20th March 2023: 50357.22 GBP filed on: 5th, May 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 31st January 2023: 50347.22 GBP filed on: 5th, May 2023 \| capital	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 14th July 2020 filed on: 4th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 10th March 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 10th March 2023 filed on: 2nd, May 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 4th April 2023 filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th April 2023 filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 26th January 2023. New Address: 71-73 Carter Lane London EC4V 5EQ. Previous address: Waterloo House Waterloo Road London SE1 8XD England filed on: 26th, January 2023 \| address	Free Download (1 page)
(TM01) 19th January 2023 - the day director's appointment was terminated filed on: 20th, January 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 28th, September 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 14th July 2022: 50327.22 GBP filed on: 25th, July 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, June 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 13th, June 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 13th, June 2022 \| incorporation	Free Download (46 pages)
(CS01) Confirmation statement with updates 28th April 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (10 pages)
(TM01) 31st December 2021 - the day director's appointment was terminated filed on: 29th, March 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (34 pages)
(SH01) Statement of Capital on 8th June 2021: 43576.96 GBP filed on: 17th, June 2021 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 25th, May 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 17th April 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (8 pages)
(AP01) New director was appointed on 1st December 2020 filed on: 6th, January 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 4th January 2021. New Address: Waterloo House Waterloo Road London SE1 8XD. Previous address: Waterloo House 2nd Floor 207 Waterloo Road London SE1 8XD United Kingdom filed on: 4th, January 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 14th July 2020: 41539.26 GBP filed on: 11th, August 2020 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 3rd, August 2020 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 14th July 2020: 26266.73 GBP filed on: 29th, July 2020 \| capital	Free Download (4 pages)
(TM01) 30th June 2020 - the day director's appointment was terminated filed on: 8th, July 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2020 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 17th June 2020 filed on: 30th, June 2020 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 17th June 2020: 26103.73 GBP filed on: 29th, June 2020 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control 17th June 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 17th June 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 17th June 2020: 23742.37 GBP filed on: 26th, June 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 25th, June 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, June 2020 \| incorporation	Free Download (46 pages)
(SH01) Statement of Capital on 17th June 2020: 2703.31 GBP filed on: 25th, June 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th April 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 9th April 2020 - the day director's appointment was terminated filed on: 22nd, April 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 119550130001, created on 21st January 2020 filed on: 27th, January 2020 \| mortgage	Free Download (24 pages)
(NEWINC) Incorporation filed on: 18th, April 2019 \| incorporation	Free Download (41 pages)

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