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Overview

Summary

Contact details

Officers8

Finance3

Events1

Documents74

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Apr 01, 2024

VERIFLY HOLDINGS LTD

Active

is not in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 31 Dec 2014 (9 years ago)

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Summary

NameVERIFLY HOLDINGS LTD
Historical names
  • CARA SYSTEMS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09370977
Incorporation Date31 Dec 2014 (9 years ago) / 845 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, 100 FENCHURCH STREET, EC3M 5JD

Officers

individual

IndividualUnited Kingdom

Agarwal, Manish

Director


Appointed on02 Mar 2017

Country of residenceUnited States

individual

IndividualUnited Kingdom

Henriksson, Tom Kalervo

Director


Appointed on20 Mar 2019

Country of residenceFinland

individual

IndividualUnited Kingdom

Bird & Bird Company Secretaries Limited

Corporate Secretary


Appointed on31 Dec 2014

Resigned on06 May 2015

individual

IndividualUnited Kingdom

Wilson Stevens Secretarial Limited

Corporate Secretary


Appointed on06 May 2015

Resigned on18 Feb 2016

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Financial reports

YearTotal equityOther
202145,673,252 USD
(~$45,673,252)
View full report
202028,698,764 USD
(~$28,698,764)
View full report
201927,952,889 USD
(~$27,952,889)
View full report

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Events

Old value

04 Feb 2015

Name changeCARA SYSTEMS LTD

Documents

DateNameTypeDocument
26 Oct 2022Accounts with accounts type total exemption fullAAView
10 May 2022Memorandum articlesMAView
10 May 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to23 Dec 2023
    due by 23 Sep 2024
  • Last accounts made up to23 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Jan 2024
    due by 31 Jan 2024
  • Last statement dated17 Jan 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is VERIFLY HOLDINGS LTD's headquarters?

VERIFLY HOLDINGS LTD's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, 100 FENCHURCH STREET, EC3M 5JD

What is VERIFLY HOLDINGS LTD's industry?

VERIFLY HOLDINGS LTD is in the industry of Activities of holding companies

What year was VERIFLY HOLDINGS LTD started?

VERIFLY HOLDINGS LTD was started in 2014

Sources: Companies House