VALENS HOLDINGS UK LIMITED - LONDON


Company Profile Company Filings

Overview

VALENS HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALENS HOLDINGS UK LIMITED was incorporated 4 years ago on 22/04/2020 and has the registered number: 12567687. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VALENS HOLDINGS UK LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

FIRST FLOOR
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STAR MARK LIMITED (until 10/03/2021)
CYBERTEXT LIMITED (until 21/01/2021)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJINDER LAKHA Oct 1965 British Director 2022-05-17 CURRENT
TORBEN PEDERSEN May 1977 Danish Director 2020-04-22 CURRENT
MR JAMES DOMINIC RUPERT HOLMES Nov 1972 British Director 2020-04-22 CURRENT
MR BERNARD SUMNER Secretary 2021-12-01 CURRENT
MR DARREN SYMES Oct 1958 British Director 2020-04-22 UNTIL 2020-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Symes 2020-04-22 - 2020-04-22 10/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Dominic Rupert Holmes 2020-04-22 11/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Torben Pedersen 2020-04-22 5/1977 8362 Hoerning   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VALENS HOLDINGS UK LIMITED 2023-09-22 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - VALENS HOLDINGS UK LIMITED 2022-09-14 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - VALENS HOLDINGS UK LIMITED 2022-04-13 31-12-2020 £1 Cash £1 equity

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