VALIDIS GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate”
Group structure
- VALIDIS GROUP HOLDINGS LIMITED · parent
- Validis LLC 100%
- Validis UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BESSON, Stephane Yves Francois | Director | 2023-04-04 | Mar 1971 | French |
| HODSON, Roy Philip | Director | 2019-04-18 | Apr 1955 | British |
| MCMURRAY, Lindsey Villon | Director | 2019-04-18 | Jan 1971 | British |
| ROBERT, Donald Austin | Director | 2019-04-18 | May 1959 | American |
| TURNER, Michael Richard | Director | 2023-04-04 | Dec 1984 | British |
| VITUCCI, Elio | Director | 2020-07-01 | Jan 1970 | Italian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Patrick Michael | Director | 2019-04-18 | 2020-04-09 |
| CURRY, Joel Hugh Lewis | Director | 2019-04-18 | 2021-12-31 |
| SCHULL, Joseph | Director | 2019-04-18 | 2020-06-30 |
| THOMAS, Paul Michael | Director | 2020-12-01 | 2023-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pollen Street Group Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-08-12 | Active |
| Ms Lindsey Mcmurray | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-06-17 | Ceased 2023-03-10 |
| Donald Austin Robert | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-04-18 | Ceased 2020-07-14 |
Filing timeline
Last 20 of 74 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-27 | SH01 | capital | Capital allotment shares | |
| 2026-02-27 | CH01 | officers | Change person director company with change date | |
| 2025-10-10 | SH01 | capital | Capital allotment shares | |
| 2025-09-15 | AA | accounts | Accounts with accounts type group | |
| 2025-09-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-20 | SH01 | capital | Capital allotment shares | |
| 2025-08-14 | ANNOTATION | miscellaneous | Legacy | |
| 2025-08-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-04 | MA | incorporation | Memorandum articles | |
| 2025-01-08 | SH01 | capital | Capital allotment shares | |
| 2025-01-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-06 | AA | accounts | Accounts with accounts type group | |
| 2024-08-08 | SH01 | capital | Capital allotment shares | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-25 | SH06 | capital | Capital cancellation shares | |
| 2024-03-25 | SH03 | capital | Capital return purchase own shares | |
| 2024-01-24 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-01-03 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one