OpenCompanies

Verulam Land Holdings Limited

Company number
12098348
Status
Active
Type
Ltd
Incorporated
11 Jul 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Watling (St Albans) Limited (7 companies)

Registered office

Unit 22 The Wincombe Centre
Wincombe Business Park
Shaftesbury
SP7 9QJ

Officers

NameRoleAppointedResigned
HUGHES, James Ian Director 19 Aug 2025
ALLHUSEN, Nicolas Christian Director 11 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Nicolas Christian Allhusen Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 11 Jul 2019 20 Sep 2023
Mrs Alexia Wheeler Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 16 Feb 2022 19 Feb 2024
Mrs Lara Mcgregor Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 16 Feb 2022 19 Feb 2024
Watling (St Albans) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 19 Feb 2024
Mr Richard Vincent Hardy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Jul 2019

Accounts

Year ended Net assets Employees
31 Jul 2025 - 2
31 Jul 2023 - 2
31 Jul 2022 - 2
31 Jul 2021 - 2
31 Jul 2020 £1,334 2

Connections

Owned by

Verulam Land Holdings Limited → Watling (St Albans) Limited

Controls

Directors’ other companies

Companies at the same address

Data