VALERIE COLTMAN HOLDINGS LIMITED - IBSTOCK


Company Profile Company Filings

Overview

VALERIE COLTMAN HOLDINGS LIMITED is a Private Limited Company from IBSTOCK ENGLAND and has the status: Active.
VALERIE COLTMAN HOLDINGS LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06824310. The accounts status is GROUP and accounts are next due on 31/12/2024.

VALERIE COLTMAN HOLDINGS LIMITED - IBSTOCK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O IBSTOCK GROUP LIMITED
IBSTOCK
LEICESTERSHIRE
LE67 6HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MURRAY Nov 1975 British Director 2023-11-30 CURRENT
MR CHRIS MARK MCLEISH Jul 1970 British Director 2023-11-30 CURRENT
MR JOSEPH HENRY HUDSON Dec 1969 British Director 2023-11-30 CURRENT
MRS REBECCA ANNE PARKER Secretary 2023-11-30 CURRENT
MR IAN ALEXANDER GOULD Apr 1956 British Director 2010-03-17 UNTIL 2013-03-28 RESIGNED
MR NIGEL GILBERT Apr 1956 British Director 2010-03-17 UNTIL 2013-03-01 RESIGNED
MR DAVID STUART FROST Feb 1953 British Director 2018-01-26 UNTIL 2023-11-30 RESIGNED
MRS VALERIE ASHTON COLTMAN May 1930 British Director 2009-02-19 UNTIL 2018-01-26 RESIGNED
MR MARTIN LESLIE SMETHURST British Secretary 2009-02-19 UNTIL 2015-12-31 RESIGNED
MR STEPHEN DOMINIC HUMPHRIES Secretary 2017-03-16 UNTIL 2018-05-22 RESIGNED
MR DAVID BRANDS Secretary 2015-12-31 UNTIL 2017-03-16 RESIGNED
MR STEPHEN DOMINIC HUMPHRIES Nov 1961 British Director 2018-01-26 UNTIL 2018-05-22 RESIGNED
MR. TIMOTHY AKERS JOBSON Jul 1944 British Director 2017-11-21 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibstock Group Limited 2023-11-30 Leicestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Valerie Ashton Coltman 2016-04-06 - 2023-11-30 5/1930 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NATIONAL COUNCIL FOR GRADUATE ENTREPRENEURSHIP COVENTRY Active MICRO ENTITY 85590 - Other education n.e.c.
VINSPIRED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SOUTH WALES CHAMBER OF COMMERCE NEWPORT Dissolved... DORMANT 94120 - Activities of professional membership organizations
STUDIO SCHOOLS TRUST MANCHESTER Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
NATIONAL NUMERACY BRIGHTON ENGLAND Active GROUP 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
Valerie Coltman Holdings Limited - Limited company accounts 23.2 2023-08-26 31-03-2023 £136,712 Cash £703,148 equity
Valerie Coltman Holdings Limited - Limited company accounts 22.3 2022-10-12 31-03-2022 £143,782 Cash £787,663 equity
Valerie Coltman Holdings Limited - Limited company accounts 20.1 2021-08-27 31-03-2021 £465,726 Cash £815,587 equity
Valerie Coltman Holdings Limited - Limited company accounts 20.1 2020-10-07 31-03-2020 £271,459 Cash £813,192 equity
Valerie Coltman Holdings Limited - Limited company accounts 18.2 2019-12-06 31-03-2019 £500,811 Cash £827,151 equity
Valerie Coltman Holdings Limited - Limited company accounts 18.2 2018-12-29 31-03-2018 £843 Cash £907,476 equity
Valerie Coltman Holdings Limited - Limited company accounts 17.3 2017-12-23 31-03-2017 £873 Cash £87,098 equity

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