Active - Proposal to Strike off
Company Information for VERISK INTERNATIONAL HOLDINGS LIMITED
HEALIX HOUSE, ESHER GREEN, ESHER, SURREY, KT10 8AB,
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Company Registration Number
03921952
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
VERISK INTERNATIONAL HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
HEALIX HOUSE ESHER GREEN ESHER SURREY KT10 8AB Other companies in OX9 | ||||||
Previous Names | ||||||
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Company Number | 03921952 | |
---|---|---|
Company ID Number | 03921952 | |
Date formed | 2000-02-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2016 | |
Account next due | 07/03/2018 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-12-16 13:46:58 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH THOMPSON |
||
PAUL GEOFFREY HASSAN BEVEN |
||
MAROUN MOURAD |
||
KENNETH EDWARD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY EUSTACE |
Company Secretary | ||
ELIZABETH BEVEN |
Director | ||
CHARLES EDWARD BUTCHER |
Director | ||
PAUL MICHAEL MASON |
Director | ||
PETER ADRIAN RICHARD MASON |
Director | ||
ROSEMARY MASON |
Director | ||
MYLES FINNEGAN MORGAN |
Director | ||
JOHN DAVID PUGH |
Director | ||
MICHAEL DAVID WEBB |
Director | ||
STEPHEN ROBERT HOOK |
Director | ||
PAUL MICHAEL MASON |
Director | ||
CUBIOUS LIMITED |
Company Secretary | ||
CAROLINE MASON |
Company Secretary | ||
BCM SECRETARIES LIMITED |
Company Secretary | ||
BCM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H I SERVICES HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
HEALIX HEALTH HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
HEALIX INTERNATIONAL GROUP LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
HEALIX MANAGEMENT LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
HEALIX INSURANCE SERVICES LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
HEALIX IT LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
HEALIX INTERNATIONAL LIMITED | Director | 2000-08-01 | CURRENT | 2000-01-24 | Active | |
HEALIX HEALTH SERVICES LIMITED | Director | 2000-08-01 | CURRENT | 2000-03-10 | Active | |
HEALIX LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
VERISK RISK RATING LIMITED | Director | 2000-05-06 | CURRENT | 2000-03-20 | Active | |
VERISK RISK RATING LIMITED | Director | 2017-02-16 | CURRENT | 2000-03-20 | Active | |
MARVEL NEWCO LIMITED | Director | 2018-06-20 | CURRENT | 2013-03-04 | Active | |
VERISK CLAIMS UK LIMITED | Director | 2018-06-20 | CURRENT | 2007-05-01 | Active | |
BUSINESS INSIGHT LIMITED | Director | 2018-02-21 | CURRENT | 2008-02-12 | Active | |
LOCATION MATTERS LTD. | Director | 2018-02-21 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
REBMARK LEGAL SOLUTIONS LIMITED | Director | 2017-11-08 | CURRENT | 2008-08-19 | Active | |
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED | Director | 2017-08-23 | CURRENT | 1992-09-07 | Active | |
SEQUEL BUSINESS HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2012-05-31 | Active | |
SEQUEL HOLDCO 1 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL HOLDCO 2 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL EQUITYCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL BIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL MIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
EMERGENT NETWORK INTELLIGENCE LIMITED | Director | 2017-02-24 | CURRENT | 2012-06-18 | Active | |
VERISK RISK RATING LIMITED | Director | 2017-02-16 | CURRENT | 2000-03-20 | Active | |
ARIUM LIMITED | Director | 2017-01-21 | CURRENT | 1992-11-27 | Active | |
THE GEOINFORMATION GROUP LIMITED | Director | 2016-11-11 | CURRENT | 1998-02-20 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PLANET UK HOLDCO LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
V ACQUISITION LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MAPLECROFT.NET LIMITED | Director | 2014-12-06 | CURRENT | 2001-10-24 | Active | |
AIR WORLDWIDE LIMITED | Director | 2007-09-14 | CURRENT | 1995-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERISK ANALYTICS INC | |
PSC07 | CESSATION OF PAUL GEOFFREY HASSAN BEVEN AS A PSC | |
PSC07 | CESSATION OF PETER ADRIAN RICHARD MASON AS A PSC | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
RES15 | CHANGE OF NAME 01/10/2017 | |
CERTNM | COMPANY NAME CHANGED HEALIX INTERNATIONAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/10/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MR KENNETH THOMPSON | |
AP01 | DIRECTOR APPOINTED MR MAROUN MOURAD | |
AP03 | SECRETARY APPOINTED MR KENNETH THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BEVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY EUSTACE | |
AP01 | DIRECTOR APPOINTED MR KENNETH THOMPSON | |
AP01 | DIRECTOR APPOINTED MR MAROUN MOURAD | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 30/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MASON / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WEBB / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PUGH / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BUTCHER / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MYLES FINNEGAN MORGAN / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GEOFFREY HASSAN BEVEN / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BEVEN / 11/01/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED HEALIX HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | |
AP01 | DIRECTOR APPOINTED ELIZABETH BEVEN | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 11/09/2015 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 4000 | |
SH01 | 11/09/15 STATEMENT OF CAPITAL GBP 4000 | |
AP01 | DIRECTOR APPOINTED ROSEMARY MASON | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL MASON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WEBB | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ADRIAN RICHARD MASON / 10/12/2013 | |
AR01 | 30/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOK | |
AR01 | 30/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 | |
SH01 | 23/02/10 STATEMENT OF CAPITAL GBP 1200 | |
AR01 | 30/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MYLES FINNEGAN MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN RICHARD MASON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MASON / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN ROBERT HOOK | |
225 | PREVSHO FROM 31/12/2008 TO 31/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
123 | £ NC 100/1000 09/02/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: UNIT F GARRATT COURT FURMAGE STREET LONDON SW18 4DF | |
CERTNM | COMPANY NAME CHANGED HEALTH DIRECTLY LIMITED CERTIFICATE ISSUED ON 10/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: UNIT F,GARRATT COURT FURMAGE STREET LONDON SW18 4DF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VERISK INTERNATIONAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |