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Companies House/Shaftesbury/Company profile

VERULAM LAND HOLDINGS LIMITED

Active
12098348·incorporated 2019-07-11

VERULAM LAND HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 July 2019 at Companies House (number 12098348; OpenRegistry canonical ID GB-12098348-verulam-land-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 792 active companies registered in Shaftesbury (postcode SP7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-11
Registered Address
UNIT 22 THE WINCOMBE CENTRE, WINCOMBE BUSINESS PARK, SHAFTESBURY, SP7 9QJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Persons with significant control

VERULAM LAND HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Richard Vincent Hardy born 1983 resident in England, British national. Notified 2019-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Watling (St Albans) Limited (England reg. 14404141). Notified 2024-02-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicolas Christian Allhusen born 1970 resident in United Kingdom, British national. Notified 2019-07-11. Ceased 2023-09-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Lara Mcgregor born 1968 resident in United Kingdom, British national. Notified 2022-02-16. Ceased 2024-02-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Alexia Wheeler born 1966 resident in United Kingdom, British national. Notified 2022-02-16. Ceased 2024-02-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Shaftesbury: