Website & contact details
- Group website
- The site of this company’s group or brand.
Validis Group Holdings Limited
- Incorporated
- 18 April 2019 (7 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Pollen Street Group Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- 16 St. John's LaneLondonEC1M 4BS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2023
French
Born March 1971 (55)
British
Born December 1984 (41)
Italian
Born January 1970 (56)
Hodson, Roy Philip
Director · Appointed 18 April 2019
British
Born April 1955 (71)
Director · Appointed 18 April 2019
British
Born January 1971 (55)
Director · Appointed 18 April 2019
American
Born May 1959 (67)
Officer history (4 former)
4 April 2023
4 April 2023
19 January 2023
31 December 2021
1 December 2020
1 July 2020
30 June 2020
9 April 2020
18 April 2019
18 April 2019
18 April 2019
18 April 2019
18 April 2019
18 April 2019
Appointed Hodson, Roy Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pollen Street Group Limited
Corporate entity · Notified 12 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Cmp70165
Holdings 1
Companies where Validis Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
10 March 2023
Ceased Lindsey Mcmurray — Owns 25–50% of shares
14 July 2020
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 September 2026 | Statement of capital following an allotment of shares | |||
| 2 September 2026 | Statement of capital following an allotment of shares | |||
| 14 April 2026 | Confirmation statement with updates | 2 March 2026 | ||
| 27 February 2026 | Statement of capital following an allotment of shares |
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