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Veriforce Holdings Limited

06955372

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

AXYS HOUSE HEOL CROCHENDY, CARDIFF, CF15 7TW
Incorporated 07/07/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Timothy Jackson

director · Since 21/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 42

Also on 7 other boards

Ms Sam James

secretary · Since 31/10/2022

Mr Hite Colby Lane

director · Since 01/05/2025

CEO

AMERICAN · UNITED STATES · Age 52

Persons with Significant Control

Dragon Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Axys House, Heol Crochendy, Cardiff, CF15 7TW

Reg: 13892607 · Companies House · Limited Company

Notified 19/11/2024

Former PSCs

Alcumus Bidco Limited

Ceased 19/11/2024

Charges3 outstanding

Charge
outstanding

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 21/11/2024Registered 25/11/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 01/01/2024Registered 08/01/2024Satisfied 22/11/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 23/09/2022Registered 27/09/2022Satisfied 22/11/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 11/05/2022Registered 13/05/2022Satisfied 22/11/2024
Charge
outstanding

HSBC UK BANK PLC

Created 29/04/2022Registered 05/05/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/08/2021Registered 09/08/2021Satisfied 05/05/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 08/08/2019Registered 12/08/2019Satisfied 05/05/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/12/2018Registered 20/12/2018Satisfied 05/05/2022
charge
outstanding

AYLESBURY BC PROPERTY LIMITED

Created 30/08/2012Registered 04/09/2012