Valedictus Holdings Limited in 14 Scotch Quarter CARRICKFERGUS

Valedictus Holdings Limited CARRICKFERGUS

Founded in 1952, Valedictus Holdings, classified under reg no. NI003131 is an active company. Currently registered at Mcconnell's BT38 7DP, Carrickfergus the company has been in the business for 72 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 30, 2022. Since April 4, 2019 Valedictus Holdings Limited is no longer carrying the name Ever 1326.

At present there are 2 directors in the the company, namely Nicholas E. and Stephen L.. In addition one secretary - Westley M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard P. who worked with the the company until 8 November 2018.

Valedictus Holdings Limited Address / Contact

Office Address	Mcconnell's
Office Address2	14 Scotch Quarter
Town	Carrickfergus
Post code	BT38 7DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI003131
Date of Incorporation	Thu, 4th Sep 1952
Industry	Dormant Company
End of financial Year	31st December
Company age	72 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Nicholas E.

Position: Director

Appointed: 31 January 2024

Stephen L.

Position: Director

Appointed: 31 January 2024

Westley M.

Position: Secretary

Appointed: 31 July 2023

Richard P.

Position: Secretary

Resigned: 08 November 2018

Darren O.

Position: Director

Appointed: 28 June 2023

Resigned: 01 October 2023

Angela E.

Position: Director

Appointed: 10 November 2022

Resigned: 28 June 2023

Gary C.

Position: Director

Appointed: 01 April 2022

Resigned: 16 November 2022

Kate D.

Position: Director

Appointed: 06 February 2022

Resigned: 31 January 2024

Andrew J.

Position: Director

Appointed: 14 December 2020

Resigned: 01 April 2022

Alan L.

Position: Director

Appointed: 14 December 2020

Resigned: 06 February 2022

Richard P.

Position: Director

Appointed: 03 April 2020

Resigned: 14 December 2020

Timothy G.

Position: Secretary

Appointed: 08 November 2018

Resigned: 31 July 2023

Stephen W.

Position: Director

Appointed: 29 December 2008

Resigned: 14 December 2020

Michael M.

Position: Director

Appointed: 10 February 2002

Resigned: 03 April 2020

Philippe L.

Position: Director

Appointed: 16 March 2000

Resigned: 10 February 2002

Peter H.

Position: Director

Appointed: 22 February 1999

Resigned: 29 December 2008

James B.

Position: Director

Appointed: 16 March 1998

Resigned: 22 February 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Hodgson Holdings Limited from Sutton Coldfield, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hodgson Holdings Limited

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	187050
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ever 1326	April 4, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 30, 2022 filed on: 21st, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 30, 2022 filed on: 21st, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 25, 2020 filed on: 26th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 27, 2019 filed on: 10th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 28, 2018 filed on: 1st, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 29, 2017 filed on: 9th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 30, 2016 filed on: 26th, May 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 25, 2015 filed on: 11th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2016: 3000.00 GBP	capital
AA	Dormant company accounts made up to December 26, 2014 filed on: 18th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 25th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 25, 2015: 3000.00 GBP	capital
AA	Dormant company accounts made up to December 27, 2013 filed on: 16th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2014: 3000.00 GBP	capital
AA	Dormant company accounts made up to December 28, 2012 filed on: 8th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 30, 2011 filed on: 29th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 25, 2009 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AC(NI)	26/12/08 annual accts filed on: 2nd, July 2009	accounts	Free Download (1 page)
AC(NI)	28/12/07 annual accts filed on: 13th, June 2008	accounts	Free Download (1 page)
371A(NI)	16/03/08 annual return form filed on: 23rd, April 2008	annual return	Free Download (5 pages)
AC(NI)	29/12/06 annual accts filed on: 21st, June 2007	accounts	Free Download (1 page)
371S(NI)	16/03/07 annual return shuttle filed on: 18th, April 2007	annual return	Free Download (6 pages)
AC(NI)	30/12/05 annual accts filed on: 12th, June 2006	accounts	Free Download (1 page)
371A(NI)	16/03/06 annual return form filed on: 13th, April 2006	annual return	Free Download (5 pages)
AC(NI)	31/12/04 annual accts filed on: 3rd, June 2005	accounts	Free Download (1 page)
371A(NI)	16/03/05 annual return form filed on: 19th, April 2005	annual return	Free Download (5 pages)
AC(NI)	31/12/03 annual accts filed on: 21st, May 2004	accounts	Free Download (1 page)
371A(NI)	16/03/04 annual return form filed on: 11th, May 2004	annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 29th, September 2003	accounts
371S(NI)	16/03/03 annual return shuttle filed on: 29th, April 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 9th, August 2002	accounts	Free Download (1 page)
371S(NI)	16/03/01 annual return shuttle filed on: 8th, July 2002	annual return	Free Download (4 pages)
371S(NI)	16/03/02 annual return shuttle filed on: 22nd, May 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 4th, June 2001	accounts	Free Download (1 page)
371S(NI)	16/03/00 annual return shuttle filed on: 1st, June 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 13th, February 2000	accounts	Free Download (1 page)
371S(NI)	16/03/99 annual return shuttle filed on: 15th, May 1999	annual return
AC(NI)	31/12/98 annual accts filed on: 14th, April 1999	accounts
371S(NI)	16/03/98 annual return shuttle filed on: 2nd, June 1998	annual return
AC(NI)	31/12/97 annual accts filed on: 8th, February 1998	accounts
371S(NI)	16/03/97 annual return shuttle filed on: 23rd, June 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 17th, June 1997	accounts
371S(NI)	16/03/96 annual return shuttle filed on: 3rd, April 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 28th, January 1996	accounts
AC(NI)	31/12/94 annual accts filed on: 12th, May 1995	accounts
371S(NI)	16/03/95 annual return shuttle filed on: 30th, March 1995	annual return
371S(NI)	16/03/94 annual return shuttle filed on: 12th, April 1994	annual return
AC(NI)	31/12/93 annual accts filed on: 19th, February 1994	accounts
AC(NI)	31/12/92 annual accts filed on: 30th, April 1993	accounts
371S(NI)	16/03/93 annual return shuttle filed on: 5th, April 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 28th, September 1992	accounts
371A(NI)	16/03/92 annual return form filed on: 28th, March 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 12th, December 1991	accounts
AR(NI)	12/03/91 annual return filed on: 24th, April 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 6th, February 1991	accounts
AR(NI)	12/03/90 annual return filed on: 25th, October 1990	annual return
AC(NI)	30/11/88 annual accts filed on: 20th, January 1990	accounts
AR(NI)	31/05/89 annual return filed on: 20th, January 1990	annual return
AR(NI)	01/03/88 annual return filed on: 16th, March 1988	annual return
AC(NI)	30/11/87 annual accts filed on: 12th, March 1988	accounts
AR(NI)	06/04/87 annual return filed on: 27th, May 1987	annual return
AC(NI)	30/11/86 annual accts filed on: 1st, May 1987	accounts
AC(NI)	30/11/85 annual accts filed on: 18th, July 1986	accounts
AR(NI)	27/05/86 annual return filed on: 4th, July 1986	annual return
AC(NI)	30/11/84 annual accts filed on: 4th, June 1985	accounts
AR(NI)	31/05/85 annual return filed on: 4th, June 1985	annual return
AC(NI)	30/11/83 annual accts filed on: 26th, September 1984	accounts
AR(NI)	30/07/84 annual return filed on: 26th, September 1984	annual return
AR(NI)	31/12/83 annual return filed on: 10th, January 1984	annual return
AR(NI)	31/12/82 annual return filed on: 14th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 30th, November 1982	accounts
AR(NI)	31/12/82 annual return filed on: 28th, January 1982	annual return
AR(NI)	31/12/80 annual return filed on: 21st, January 1981	annual return
AR(NI)	31/12/79 annual return filed on: 1st, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 5th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 21st, March 1978	annual return
AR(NI)	31/12/76 annual return filed on: 8th, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 29th, March 1976	annual return
AR(NI)	31/12/74 annual return filed on: 20th, March 1975	annual return
AR(NI)	31/12/73 annual return filed on: 5th, June 1974	annual return
AR(NI)	31/12/72 annual return filed on: 29th, August 1973	annual return
AR(NI)	31/12/71 annual return filed on: 14th, April 1972	annual return
AR(NI)	31/12/70 annual return filed on: 10th, May 1971	annual return
AR(NI)	31/12/69 annual return filed on: 19th, February 1971	annual return
AR(NI)	31/12/68 annual return filed on: 19th, February 1971	annual return
AR(NI)	31/12/69 annual return filed on: 29th, April 1970	annual return
AR(NI)	31/12/68 annual return filed on: 9th, July 1969	annual return
AR(NI)	31/12/67 annual return filed on: 5th, January 1968	annual return
AR(NI)	31/12/66 annual return filed on: 3rd, February 1967	annual return
AR(NI)	31/12/65 annual return filed on: 2nd, March 1966	annual return
AR(NI)	31/12/64 annual return filed on: 15th, March 1965	annual return
AR(NI)	31/12/64 annual return filed on: 28th, January 1965	annual return
AR(NI)	31/12/63 annual return filed on: 21st, January 1964	annual return
AR(NI)	31/12/62 annual return filed on: 20th, November 1962	annual return
AR(NI)	31/12/61 annual return filed on: 20th, July 1961	annual return
AR(NI)	31/12/60 annual return filed on: 25th, January 1961	annual return
AR(NI)	31/12/59 annual return filed on: 29th, March 1960	annual return
AR(NI)	31/12/58 annual return filed on: 21st, November 1958	annual return
AR(NI)	31/12/57 annual return filed on: 6th, January 1958	annual return
AR(NI)	31/12/56 annual return filed on: 25th, March 1957	annual return
AR(NI)	31/12/55 annual return filed on: 19th, March 1956	annual return
AR(NI)	31/12/54 annual return filed on: 27th, May 1955	annual return
AR(NI)	31/12/53 annual return filed on: 14th, April 1954	annual return

Valedictus Holdings Limited CARRICKFERGUS

Valedictus Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nicholas E.

Stephen L.

Westley M.

Richard P.

Darren O.

Angela E.

Gary C.

Kate D.

Andrew J.

Alan L.

Richard P.

Timothy G.

Stephen W.

Michael M.

Philippe L.

Peter H.

James B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us