VERIDIUM HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
VERIDIUM HOLDINGS LIMITED

COMPANY NUMBER
09799849

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
29/09/2015 (9 years and 2 months old)

WEBSITE
veridiumid.com

CONFIRMATION STATEMENT MADE UP TO
28/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/09/2015 10/10/2016
HOYOS LABS HOLDING, LIMITED

REGISTERED ADDRESS

280 BISHOPSGATE
LONDON
EC2M 4AG

TRADING ADDRESSES

280 Bishopsgate
LONDON
EC2M 4AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9k

92.99%

NET WORTH

£38.7M

1.18%

TOTAL LIABILITIES

£19.6M

19.89%

NET ASSETS

£38.7M

1.18%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HARVARD INVESTMENTS GP, LIMITED	Non-Trading	View Report
VERIDIUM HOLDINGS LIMITED	Active - Accounts Filed	View Report
VERIDIUM IP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 13/02/2024	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VERIDIUM HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VERIDIUM HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9k

92.99%

NET WORTH

£38.7M

1.18%

TOTAL LIABILITIES

£19.6M

19.89%

NET ASSETS

£38.7M

1.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARVARD INVESTMENTS GP LIMITED (IN ITS CAPACITY AS GENERAL PARTNER OF HARVARD INVESTMENTS LP)	Owned: 85.71 %	Shares: 444,208	Price per share: £1.00	Total Value: £444,208.00
IPGL LIMITED	Owned: 11.79 %	Shares: 61,097	Price per share: £1.00	Total Value: £61,097.00
ADNAN CHABAN	Owned: 1.66 %	Shares: 8,625	Price per share: £1.00	Total Value: £8,625.00
CITRIX SYSTEMS INTERNATIONAL GMBH	Owned: 0.83 %	Shares: 4,313	Price per share: £1.00	Total Value: £4,313.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth Todd Shollenbarger 29/09/2015 - Present (9 years and 2 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Adnan Chaban 12/11/2015 - Present (9 years and 1 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
ABOGADO NOMINEES LIMITED 12/11/2015 - Present (9 years and 1 months) 12/11/2015 - Present (9 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1298 Past: 1417	View Report
Bernard Harguindeguy 16/11/2016 - Present (8 years and 1 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Michael John Powell 08/11/2018 - Present (6 years and 1 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 10 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HARVARD INVESTMENTS GP, LIMITED	Non-Trading	View Report
VERIDIUM HOLDINGS LIMITED	Active - Accounts Filed	View Report
VERIDIUM IP LIMITED	Active - Accounts Filed	View Report
VERIDIUM UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 13/02/2024	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 23/01/2023	Event: Ismet Geri (927740997) has left the board
Date: 08/12/2022	Event: Seth James Johnson (919865020) has left the board
Date: 31/05/2022	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 20/09/2021	Event: New Board Member Seth James Johnson (919865020) Appointed
Date: 20/09/2021	Event: David Gelber (900956546) has left the board
Date: 20/09/2021	Event: David Gelber (900956546) has left the board
Date: 20/09/2021	Event: New Board Member Seth James Johnson (919865020) Appointed
Date: 12/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Board Member Seth James Johnson (919865020) Appointed
Date: 08/09/2021	Event: David Gelber (900956546) has left the board
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 05/01/2021	Event: New Accounts filed
Date: 07/12/2020	Event: New Board Member David Gelber (900956546) Appointed
Date: 27/11/2020	Event: David Gelber (900956546) has left the board
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 12/11/2019	Event: New Board Member Martin McCourt (926418866) Appointed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: New Board Member Michael Alan Spencer (914137231) Appointed
Date: 07/02/2019	Event: New Board Member Michael John Powell (911689794) Appointed
Date: 28/12/2018	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 18/01/2018	Event: Robert William Ferran, Jr. (920289812) has left the board
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 29/08/2017	Event: New Accounts filed
Date: 28/06/2017	Event: New Board Member James Francis Stickland (922238087) Appointed
Date: 28/06/2017	Event: New Board Member Bernard Harguindeguy (923434921) Appointed
Date: 18/11/2016	Event: New Annual Return filed
Date: 31/03/2016	Event: Hector T. Hoyos-Aliff (920290131) has left the board
Date: 08/12/2015	Event: ABOGADO NOMINEES LIMITED (920285526) has left the board
Date: 08/12/2015	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 25/11/2015	Event: New Board Member Robert William Ferran, Jr. (920289812) Appointed
Date: 25/11/2015	Event: Kenneth Todd Shollenbarger (920135310) has left the board
Date: 25/11/2015	Event: New Board Member Hector T. Hoyos-Aliff (920290131) Appointed
Date: 24/11/2015	Event: New Board Member Mehmet Fuat Kalgay (920287467) Appointed
Date: 24/11/2015	Event: New Company Secretary ABOGADO NOMINEES LIMITED (920285526) Appointed
Date: 24/11/2015	Event: New Board Member Adnan Chaban (920287469) Appointed
Date: 23/11/2015	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Ismet Geri (927740997) Appointed
Date: 19/01/1970	Event: New Board Member David Gelber (900956546) Appointed
Date: 19/01/1970	Event: New Board Member David Gelber (927697458) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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VERIDIUM HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9k

£38.7M

£19.6M

£38.7M

People Overview

4

9

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9k

£38.7M

£19.6M

£38.7M

Accounts

People Overview

4

9

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™