Valeport (holdings) Limited TOTNES


Founded in 2012, Valeport (holdings), classified under reg no. 08302479 is an active company. Currently registered at Valeport Limited TQ9 5EW, Totnes the company has been in the business for twelve years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

The firm has 2 directors, namely Phillip H., Matthew Q.. Of them, Matthew Q. has been with the company the longest, being appointed on 21 November 2012 and Phillip H. has been with the company for the least time - from 25 January 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jennifer Q. who worked with the the firm until 29 November 2019.

Valeport (holdings) Limited Address / Contact

Office Address Valeport Limited
Office Address2 St. Peter's Quay
Town Totnes
Post code TQ9 5EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08302479
Date of Incorporation Wed, 21st Nov 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Phillip H.

Position: Director

Appointed: 25 January 2017

Matthew Q.

Position: Director

Appointed: 21 November 2012

Jennifer Q.

Position: Director

Appointed: 14 November 2017

Resigned: 29 November 2019

Charles Q.

Position: Director

Appointed: 21 November 2012

Resigned: 29 November 2019

Jennifer Q.

Position: Secretary

Appointed: 21 November 2012

Resigned: 29 November 2019

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Valeport Holdings 2019 Limited from Totnes, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Charles Q. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Valeport Holdings 2019 Limited

Valeport Limited St Peters Quay, Totnes, Devon, TQ9 5EW, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12229395
Notified on 29 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles Q.

Notified on 6 April 2016
Ceased on 29 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 19th November 2023
filed on: 21st, November 2023
Free Download (3 pages)

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