TELEDYNE VALEPORT (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08302479

Incorporation date

21/11/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

02/01/2026

Full accounts made up to 2024-12-29

View PDF (23 pages)

26/11/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (4 pages)

26/11/2025

Change of details for Valeport Holdings 2019 Limited as a person with significant control on 2025-10-26

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (5 pages)

30/10/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

05/09/2024

Full accounts made up to 2023-11-30

View PDF (22 pages)

14/04/2024

Resolutions

View PDF (2 pages)

14/04/2024

Change of share class name or designation

View PDF (2 pages)

14/04/2024

Memorandum and Articles of Association

View PDF (13 pages)

12/04/2024

Registered office address changed from Valeport Limited St. Peter's Quay Totnes Devon TQ9 5EW to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 2024-04-12

View PDF (1 pages)

11/04/2024

Termination of appointment of Phillip Anthony Harvey as a director on 2024-04-10

View PDF (1 pages)

11/04/2024

Termination of appointment of Matthew Quartley as a director on 2024-04-10

View PDF (1 pages)

11/04/2024

Certificate of change of name

View PDF (3 pages)

11/04/2024

Appointment of Mr Ole Soe-Pedersen as a director on 2024-04-10

View PDF (2 pages)

11/04/2024

Appointment of Mr Nicholas James Wargent as a secretary on 2024-04-10

View PDF (2 pages)

10/04/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

10/04/2024

Appointment of Mr Nicholas James Wargent as a director on 2024-04-10

View PDF (2 pages)

10/04/2024

Appointment of Mr Stephen F. Blackwood as a director on 2024-04-10

View PDF (2 pages)

10/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

10/04/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

10/04/2024

Satisfaction of charge 083024790004 in full

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

07/09/2023

Full accounts made up to 2022-11-30

View PDF (23 pages)

16/12/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

19/11/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Soe-Pedersen, Ole	Director	10/04/2024 - Present	6
Quartley, Jennifer Mary	Director	14/11/2017 - 29/11/2019	-
Wargent, Nicholas James	Secretary	10/04/2024 - Present	-
Quartley, Jennifer Mary	Secretary	21/11/2012 - 29/11/2019	-
Harvey, Phillip Anthony	Director	25/01/2017 - 10/04/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TELEDYNE VALEPORT (HOLDINGS) LIMITED

TELEDYNE VALEPORT (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/11/2012 with the registered office located at 106 Waterhouse Lane, Chelmsford, Essex CM1 2QU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELEDYNE VALEPORT (HOLDINGS) LIMITED?

TELEDYNE VALEPORT (HOLDINGS) LIMITED is currently Active. It was registered on 21/11/2012 .

Where is TELEDYNE VALEPORT (HOLDINGS) LIMITED located?

TELEDYNE VALEPORT (HOLDINGS) LIMITED is registered at 106 Waterhouse Lane, Chelmsford, Essex CM1 2QU.

What does TELEDYNE VALEPORT (HOLDINGS) LIMITED do?

TELEDYNE VALEPORT (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TELEDYNE VALEPORT (HOLDINGS) LIMITED?

The latest filing was on 02/01/2026: Full accounts made up to 2024-12-29.