VALMONT MMC HOLDINGS LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
VALMONT MMC HOLDINGS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
VALMONT MMC HOLDINGS LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05761904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VALMONT MMC HOLDINGS LIMITED was incorporated 18 years ago on 30/03/2006 and has the registered number: 05761904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VALMONT MMC HOLDINGS LIMITED - WORTHING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DELTA INVESTMENTS 2006 LIMITED (until 03/09/2010)
DELTA INVESTMENTS 2006 LIMITED (until 03/09/2010)
INHOCO 4148 LIMITED (until 26/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
| MR ROGER ANDREW MASSEY | Jul 1969 | American | Director | 2011-02-11 | CURRENT |
| MR TIMOTHY PERRY FRANCIS | Dec 1976 | American | Director | 2021-01-01 | CURRENT |
| DELTA (DCC) LIMITED | Corporate Secretary | 2006-06-29 UNTIL 2010-09-30 | RESIGNED | ||
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2010-09-30 UNTIL 2018-08-20 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2006-03-30 UNTIL 2006-06-29 | RESIGNED | ||
| MR ROBERT ANTHONY SMALLEY | Jan 1976 | British | Director | 2008-08-11 UNTIL 2011-02-11 | RESIGNED |
| MR FREDERIC BACON SHONE | May 1950 | British | Director | 2008-08-11 UNTIL 2009-08-31 | RESIGNED |
| MR NEIL BARTLEY PRITCHARD | Dec 1971 | British | Director | 2008-03-31 UNTIL 2008-08-11 | RESIGNED |
| PAUL ROGER MARRIOTT | Mar 1968 | British | Director | 2006-06-29 UNTIL 2008-03-31 | RESIGNED |
| MARK LUTON | Aug 1970 | Australian | Director | 2006-06-29 UNTIL 2007-10-30 | RESIGNED |
| MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2007-10-30 UNTIL 2010-07-12 | RESIGNED |
| MARK CHARLES JAKSICH | Sep 1957 | American | Director | 2011-02-11 UNTIL 2020-12-31 | RESIGNED |
| ROBERT WILLIAM GOWEN | Sep 1971 | British | Director | 2010-07-12 UNTIL 2011-02-11 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-03-30 UNTIL 2006-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delta Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |