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 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.
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)
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 |
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 |