Valeport Holdings 2019 Limited is a private limited company located at Valeport Limited, St. Peter's Quay, Totnes TQ9 5EW. Incorporated on 2019-09-26, this 4-year-old company is run by 5 directors.
Director Phill H., appointed on 29 November 2019. Director Charles Q., appointed on 29 November 2019. Director Matthew Q., appointed on 26 September 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-09-25 and the deadline for the subsequent filing is 2024-10-09. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Valeport Limited |
| Office Address2 | St. Peter's Quay |
| Town | Totnes |
| Post code | TQ9 5EW |
| Country of origin | United Kingdom |
| Registration Number | 12229395 |
| Date of Incorporation | Thu, 26th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 26 September 2019
The list of PSCs who own or control the company includes 7 names. As we established, there is Charles Q. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Jennifer Q. This PSC owns 25-50% shares. Moving on, there is Michael A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Charles Q.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% shares |
Jennifer Q.
| Notified on | 28 June 2023 |
| Nature of control: |
25-50% shares |
Michael A.
| Notified on | 29 November 2019 |
| Ceased on | 10 March 2024 |
| Nature of control: |
25-50% shares |
Charles Q.
| Notified on | 29 November 2019 |
| Ceased on | 28 June 2023 |
| Nature of control: |
25-50% shares |
Tobias Q.
| Notified on | 26 September 2019 |
| Ceased on | 29 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte H.
| Notified on | 26 September 2019 |
| Ceased on | 29 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew Q.
| Notified on | 26 September 2019 |
| Ceased on | 29 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 10th March 2024 filed on: 11th, March 2024 |
persons with significant control | Free Download (1 page) |
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