Valour Midco Ii Limited ASHFORD


Valour Midco Ii started in year 2014 as Private Limited Company with registration number 09276008. The Valour Midco Ii company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ashford at Unit 2. Postal code: TN24 8XW.

The firm has 2 directors, namely Stewart R., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 14 April 2021 and Stewart R. has been with the company for the least time - from 25 October 2023. As of 15 May 2024, there were 9 ex directors - Joshua C., Keith B. and others listed below. There were no ex secretaries.

Valour Midco Ii Limited Address / Contact

Office Address Unit 2
Office Address2 Eurogate Business Park
Town Ashford
Post code TN24 8XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09276008
Date of Incorporation Wed, 22nd Oct 2014
Industry Temporary employment agency activities
End of financial Year 28th September
Company age 10 years old
Account next due date Fri, 28th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Stewart R.

Position: Director

Appointed: 25 October 2023

Paul S.

Position: Director

Appointed: 14 April 2021

Joshua C.

Position: Director

Appointed: 31 October 2018

Resigned: 31 October 2023

Keith B.

Position: Director

Appointed: 29 November 2017

Resigned: 26 September 2018

Paul B.

Position: Director

Appointed: 18 November 2016

Resigned: 11 December 2017

Janice D.

Position: Director

Appointed: 19 December 2014

Resigned: 14 April 2021

Heath B.

Position: Director

Appointed: 19 December 2014

Resigned: 18 November 2016

Pamela B.

Position: Director

Appointed: 19 December 2014

Resigned: 05 November 2021

Stuart C.

Position: Director

Appointed: 19 December 2014

Resigned: 13 November 2017

Jose C.

Position: Director

Appointed: 22 October 2014

Resigned: 19 December 2014

Dominic D.

Position: Director

Appointed: 22 October 2014

Resigned: 19 December 2014

People with significant control

The register of PSCs who own or control the company is made up of 5 names. As BizStats identified, there is Valour Midco i Ltd from Ashford, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the persons with significant control register is Pamela B. This PSC has significiant influence or control over the company,. The third one is Heath B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Valour Midco I Ltd

Unit 2 The Eurogate Business Park, Ashford, TN24 8XW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09275956
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pamela B.

Notified on 22 October 2016
Ceased on 22 October 2016
Nature of control: significiant influence or control

Heath B.

Notified on 22 October 2016
Ceased on 22 October 2016
Nature of control: significiant influence or control

Stuart C.

Notified on 22 October 2016
Ceased on 22 October 2016
Nature of control: significiant influence or control

Janice D.

Notified on 22 October 2016
Ceased on 22 October 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on 2023/10/25.
filed on: 16th, November 2023
Free Download (2 pages)

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