Validis Group Holdings Limited

11955013

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

16 ST. JOHN'S LANE, LONDON, EC1M 4BS

Incorporated 18/04/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Roy Philip Hodson

director · Since 18/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Ms Lindsey Villon Mcmurray

director · Since 18/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Donald Austin Robert

director · Since 18/04/2019

CHAIRMAN

AMERICAN · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Elio Vitucci

director · Since 01/07/2020

DIRECTOR

ITALIAN · MONACO · Age 56

Mr Stephane Yves Francois Besson

director · Since 04/04/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Michael Richard Turner

director · Since 04/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Pollen Street Group Limited

25–50% shares

25–50% votes

Mont Crevelt House, Bulwer Avenue, St Sampson, GY2 4LH

Reg: Cmp70165 · Guernsey Registry · Private Company Limited By Shares

Notified 12/08/2025

Former PSCs

Donald Austin Robert

Ceased 14/07/2020

Ms Lindsey Mcmurray

Ceased 10/03/2023

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/12/2023Registered 20/12/2023

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/12/2023Registered 20/12/2023

Charge

satisfied

GLIF LD LP, ACTING BY ITS GENERAL PARTNER GLIF LD GP LTD

Created 21/01/2020Registered 27/01/2020Satisfied 03/01/2024