Valorem Holdings Ltd LONDON


Valorem Holdings Ltd is a private limited company that can be found at Lynton House, 7 - 12 Tavistock Square, London WC1H 9LT. Incorporated on 2018-02-19, this 6-year-old company is run by 3 directors.
Director Stephen D., appointed on 11 October 2023. Director Dominic F., appointed on 11 October 2023. Director David G., appointed on 17 April 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-02-18 and the due date for the subsequent filing is 2024-03-03. What is more, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.

Valorem Holdings Ltd Address / Contact

Office Address Lynton House
Office Address2 7 - 12 Tavistock Square
Town London
Post code WC1H 9LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11211460
Date of Incorporation Mon, 19th Feb 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Stephen D.

Position: Director

Appointed: 11 October 2023

Dominic F.

Position: Director

Appointed: 11 October 2023

David G.

Position: Director

Appointed: 17 April 2018

David C.

Position: Director

Appointed: 19 February 2018

Resigned: 11 October 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we researched, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David G. This PSC owns 25-50% shares and has 25-50% voting rights.

David C.

Notified on 19 February 2018
Nature of control: 25-50% voting rights
25-50% shares

David G.

Notified on 3 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-01-31
filed on: 17th, April 2024
Free Download (6 pages)

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