VAL TM (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

VAL TM (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VAL TM (HOLDINGS) LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08870086. The accounts status is FULL and accounts are next due on 30/09/2024.

VAL TM (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
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

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILIP WOODS Sep 1974 British Director 2014-01-30 CURRENT
STEVEN DOUGLAS WILLIAMS Nov 1978 American Director 2022-07-01 CURRENT
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2014-01-30 CURRENT
JEFFEREY ALLEN ARINDER Feb 1970 American Director 2014-03-13 CURRENT
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2014-01-30 UNTIL 2015-01-06 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2015-01-06 UNTIL 2016-06-20 RESIGNED
MR WILLIAM CARROLL May 1957 American Director 2016-06-20 UNTIL 2022-07-01 RESIGNED
WAYNE IVAN AARON Nov 1968 American Director 2014-03-13 UNTIL 2016-06-20 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Secretary 2014-01-30 UNTIL 2014-10-02 RESIGNED
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2016-06-20 UNTIL 2020-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delta Air Lines, Inc 2016-04-06 Georgia   Atlanta Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vel Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOVER INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CAIRNLINE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CURRENT SPONGE PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LIMOBIKE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
BLUEBOTTLE INVESTMENTS (UK) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CRAWLEY BUSINESS QUARTER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VIRGIN MONEY INVESTMENT GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHALLENGER (NORWICH) LIMITED GOSFORTH Dissolved... DORMANT 99999 - Dormant Company
CLASSBOSS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FORDBAR SERVICES LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
VIRGIN CARD LIMITED GOSFORTH Dissolved... DORMANT 99999 - Dormant Company
BLUEBOTTLE UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLUEBOTTLE CALL LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
EXITIUM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EDF ENERGY 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EDF ENERGY HOMEPHONE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ARGENT ENERGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CATHAY PACIFIC AIRWAYS LIMITED HONG KONG HONG KONG Active GROUP None Supplied
JUBILEE FILM PARTNERSHIP LLP BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VLE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
V SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUNG ON YOU LIMITED LONDON Active DORMANT 99999 - Dormant Company
VAL TRADEMARK TWO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VAL TM LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
HLP STUDIOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HLP MAGNET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BETTTER LIMITED LONDON ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.