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Verulam Holdings Limited

10277006

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE
Incorporated 13/07/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 22/02/2022

Reg: 03702575

Also on 297 other boards

Scott Lowe

director · Since 31/03/2026

British · United Kingdom · Age 53

Katherine Firmin

director · Since 11/05/2026

British · United Kingdom · Age 47

Former

Oliver Juha Markku Feix

director · Resigned 01/10/2016

Simon Drew

secretary · Resigned 30/09/2020

Vincent Gardner

director · Resigned 30/09/2020

Simon Richard Drew

director · Resigned 01/03/2021

Desmond Joseph O'Connor

director · Resigned 20/07/2021

Dean Clarke

secretary · Resigned 22/02/2022

Christopher David Shortland

director · Resigned 04/06/2023

Richard Tuplin

director · Resigned 03/12/2025

Callidus Secretaries Limited

corporate secretary · Resigned 30/04/2026

James Yeandle

director · Resigned 05/05/2026

Persons with Significant Control

Ethos Partner Holdings Limited

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

2nd Floor, The Hamlet, Harrogate, HG2 8RE

Reg: 10276896 · England And Wales · United Kingdom

Notified 13/07/2016

Former PSCs

Broker Network Partner Holdings Limited

Ceased 07/03/2020

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 12/10/2020Registered 14/10/2020Satisfied 05/09/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line12nd Floor The Hamlet
2026-07-26

2ND FLOOR THE HAMLET

post townHarrogate
2026-07-26

HARROGATE

officer appointedARDONAGH CORPORATE SECRETARY LIMITED
2026-07-26
officer appointedFIRMIN, Katherine
2026-07-26
officer appointedLOWE, Scott
2026-07-26