Verisign Global Holdings Limited

General information

Name:

Verisign Global Holdings Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 03687373

Incorporation date: 1998-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is 1998/12/23. Started under company registration number 03687373, this company operates as a Private Limited Company. You can reach the headquarters of the firm during business times at the following location: Suite 1, 7th Floor 50 Broadway, SW1H 0BL London. This company began under the name Whiteley Investments, however for the last 5 years has been on the market under the name Verisign Global Holdings Limited. The firm's Standard Industrial Classification Code is 74990: Non-trading company. December 31, 2021 is the last time account status updates were reported.

As the information gathered suggests, this specific limited company was formed twenty six years ago and has so far been run by fifteen directors, out of whom three (Jason R., Mitchell G. and Lee M.) are still active. At least one secretary in this firm is a limited company: Vistra Cosec Limited.

  • Previous company's names
  • Verisign Global Holdings Limited 2019-10-14
  • Whiteley Investments Limited 1998-12-23

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 June 2020

Address: Temple Back, Bristol, BS1 6FL, England

Latest update: 18 February 2024

Jason R.

Role: Director

Appointed: 01 June 2020

Latest update: 18 February 2024

Mitchell G.

Role: Director

Appointed: 01 June 2020

Latest update: 18 February 2024

Lee M.

Role: Director

Appointed: 01 June 2020

Latest update: 18 February 2024

People with significant control

The companies that control this firm include: Verisign, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reston at Bluemont Way, 20190, Virginia and was registered as a PSC under the registration number 2497886.

Verisign, Inc.
Address: 12061 Bluemont Way, Reston, Virginia, 20190, United States
Legal authority Delaware Corporate Law
Legal form Corporation
Country registered Delaware
Place registered State Of Delaware, Division Of Corporations
Registration number 2497886
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 4th, January 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
25
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