Verulam Holdings Limited

10277006

active

Private Limited Company

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, 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: 04/07/2025

Due 18/07/2026

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

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

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 27/06/2019Registered 03/07/2019Satisfied 15/07/2020