Valedictum Holdings Limited in King Edwards Square SUTTON COLDFIELD

Valedictum Holdings Limited SUTTON COLDFIELD

Founded in 2016, Valedictum Holdings, classified under reg no. 10119504 is an active company. Currently registered at 4 King Edwards Court B73 6AP, Sutton Coldfield the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 30, 2022. Since April 5, 2019 Valedictum Holdings Limited is no longer carrying the name Newco (crematoria) 2.

At present there are 2 directors in the the company, namely Stephen L. and Nicholas E.. In addition one secretary - Westley M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Valedictum Holdings Limited Address / Contact

Office Address	4 King Edwards Court
Office Address2	King Edwards Square
Town	Sutton Coldfield
Post code	B73 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10119504
Date of Incorporation	Tue, 12th Apr 2016
Industry	Non-trading company
End of financial Year	31st December
Company age	8 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	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Stephen L.

Position: Director

Appointed: 31 January 2024

Nicholas E.

Position: Director

Appointed: 31 January 2024

Westley M.

Position: Secretary

Appointed: 31 July 2023

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

Timothy G.

Position: Secretary

Appointed: 08 November 2018

Resigned: 31 July 2023

Michael M.

Position: Director

Appointed: 22 July 2016

Resigned: 03 April 2020

Richard P.

Position: Director

Appointed: 22 July 2016

Resigned: 14 December 2020

Richard P.

Position: Secretary

Appointed: 22 July 2016

Resigned: 27 November 2018

Stephen W.

Position: Director

Appointed: 22 July 2016

Resigned: 14 December 2020

Andrew D.

Position: Director

Appointed: 22 July 2016

Resigned: 05 January 2018

Andrew O.

Position: Director

Appointed: 12 April 2016

Resigned: 22 July 2016

Alison C.

Position: Director

Appointed: 12 April 2016

Resigned: 22 July 2016

Richard L.

Position: Director

Appointed: 12 April 2016

Resigned: 22 July 2016

Claire D.

Position: Secretary

Appointed: 12 April 2016

Resigned: 22 July 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Dignity Funerals No.3 Limited from Sutton Coldfield, England. This PSC is classified 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.

Dignity Funerals No.3 Limited

4 King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9166331
Notified on	12 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newco (crematoria) 2	April 5, 2019

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on October 1, 2023 filed on: 13th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on October 1, 2023 filed on: 13th, October 2023	officers	Free Download (1 page)
AP03	Appointment (date: July 31, 2023) of a secretary filed on: 11th, August 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 31, 2023 filed on: 3rd, August 2023	officers	Free Download (1 page)
AP01	On June 28, 2023 new director was appointed. filed on: 6th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2023 filed on: 6th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 30, 2022 filed on: 21st, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 19, 2023 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 16, 2022 filed on: 23rd, November 2022	officers	Free Download (1 page)
AP01	On November 10, 2022 new director was appointed. filed on: 16th, November 2022	officers	Free Download (2 pages)
CH01	On September 29, 2022 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, June 2022	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2022 filed on: 13th, April 2022	officers	Free Download (1 page)
AP01	On April 1, 2022 new director was appointed. filed on: 12th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 19, 2022 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
CH01	On February 18, 2022 director's details were changed filed on: 18th, February 2022	officers	Free Download (2 pages)
AP01	On February 6, 2022 new director was appointed. filed on: 15th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 6, 2022 filed on: 8th, February 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 25, 2020 filed on: 25th, July 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 19, 2021 filed on: 24th, April 2021	confirmation statement	Free Download (3 pages)
AP01	On December 14, 2020 new director was appointed. filed on: 28th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2020 filed on: 17th, December 2020	officers	Free Download (1 page)
AP01	On December 14, 2020 new director was appointed. filed on: 15th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2020 filed on: 14th, December 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 27, 2019 filed on: 7th, July 2020	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on April 3, 2020 filed on: 17th, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 19, 2020 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 28, 2018 filed on: 2nd, May 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 5, 2019 filed on: 5th, April 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates March 19, 2019 filed on: 25th, March 2019	confirmation statement	Free Download (4 pages)
AP03	Appointment (date: November 8, 2018) of a secretary filed on: 17th, December 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 27, 2018 filed on: 27th, November 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 29, 2017 filed on: 10th, May 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates March 19, 2018 filed on: 28th, March 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 5, 2018 filed on: 9th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 30, 2016 filed on: 5th, June 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates April 11, 2017 filed on: 26th, May 2017	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, July 2016	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on July 22, 2016 filed on: 25th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 22, 2016 filed on: 25th, July 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 22, 2016 filed on: 25th, July 2016	officers	Free Download (1 page)
AP01	On July 22, 2016 new director was appointed. filed on: 25th, July 2016	officers	Free Download (2 pages)
AP03	Appointment (date: July 22, 2016) of a secretary filed on: 25th, July 2016	officers	Free Download (2 pages)
SH01	Capital declared on July 22, 2016: 1332994.00 GBP filed on: 25th, July 2016	capital	Free Download (3 pages)
AD01	New registered office address 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP. Change occurred on July 25, 2016. Company's previous address: 1 Angel Square Manchester M60 0AG. filed on: 25th, July 2016	address	Free Download (1 page)
AP01	On July 22, 2016 new director was appointed. filed on: 25th, July 2016	officers	Free Download (2 pages)
CH01	On July 22, 2016 director's details were changed filed on: 25th, July 2016	officers	Free Download (2 pages)
AP01	On July 22, 2016 new director was appointed. filed on: 25th, July 2016	officers	Free Download (2 pages)
AP01	On July 22, 2016 new director was appointed. filed on: 25th, July 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2017 to December 31, 2016 filed on: 25th, July 2016	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on July 22, 2016 filed on: 25th, July 2016	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2016	incorporation	Free Download

Valedictum Holdings Limited SUTTON COLDFIELD

Valedictum Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

Nicholas E.

Westley M.

Darren O.

Angela E.

Gary C.

Kate D.

Andrew J.

Alan L.

Timothy G.

Michael M.

Richard P.

Richard P.

Stephen W.

Andrew D.

Andrew O.

Alison C.

Richard L.

Claire D.

People with significant control

Company previous names

Company filings

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