VALSTONE UK HOLDINGS LIMITED

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VALSTONE UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14331011

Incorporation date

01/09/2022

Size

Small

Contacts

Registered address

Registered address

First Floor, Merchant Exchange, Waters Green, Macclesfield SK11 6JXCopy
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Latest events (Record since 01/09/2022)
dot icon16/10/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon15/09/2025
Termination of appointment of Mohammed Maaz Hamid Patel as a director on 2025-09-12
dot icon15/09/2025
Appointment of Gilbert Rahme as a director on 2025-09-12
dot icon28/07/2025
Accounts for a small company made up to 2024-12-31
dot icon14/01/2025
Appointment of Mr Mohammed Maaz Hamid Patel as a director on 2025-01-09
dot icon09/12/2024
Registered office address changed from Adbolton Hall Adbolton Lane West Bridgford Nottingham NG2 5AS England to First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX on 2024-12-09
dot icon25/11/2024
Registration of charge 143310110004, created on 2024-11-15
dot icon04/10/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon06/09/2024
Accounts for a small company made up to 2023-12-31
dot icon30/08/2024
Previous accounting period extended from 2023-12-29 to 2023-12-31
dot icon30/05/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
dot icon29/05/2024
Second filing of a statement of capital following an allotment of shares on 2022-12-22
dot icon22/05/2024
Second filing of Confirmation Statement dated 2023-08-31
dot icon22/05/2024
Registration of charge 143310110003, created on 2024-05-10
dot icon20/05/2024
Resolutions
dot icon17/05/2024
Registration of charge 143310110002, created on 2024-05-10
dot icon15/05/2024
Statement of capital following an allotment of shares on 2022-12-21
dot icon28/03/2024
Satisfaction of charge 143310110001 in full
dot icon02/11/2023
Appointment of Davide Felicissimo as a director on 2023-11-02
dot icon25/09/2023
Confirmation statement made on 2023-08-31 with updates
dot icon19/09/2023
Registered office address changed from Adbolton Ln West Bridgford Nottingham NG2 5AS United Kingdom to Adbolton Hall Adbolton Lane West Bridgford Nottingham NG2 5AS on 2023-09-19
dot icon03/01/2023
Registration of charge 143310110001, created on 2022-12-22
dot icon15/11/2022
Sub-division of shares on 2022-11-04
dot icon14/11/2022
Appointment of Stephane Manos as a director on 2022-11-04
dot icon14/11/2022
Termination of appointment of a G Secretarial Limited as a director on 2022-11-04
dot icon14/11/2022
Termination of appointment of a G Secretarial Limited as a secretary on 2022-11-04
dot icon14/11/2022
Termination of appointment of Roger Hart as a director on 2022-11-04
dot icon14/11/2022
Termination of appointment of Inhoco Formations Limited as a director on 2022-11-04
dot icon14/11/2022
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Adbolton Ln West Bridgford Nottingham NG2 5AS on 2022-11-14
dot icon14/11/2022
Current accounting period extended from 2023-09-30 to 2023-12-30
dot icon14/11/2022
Cessation of Inhoco Formations Limited as a person with significant control on 2022-11-04
dot icon14/11/2022
Notification of a person with significant control statement
dot icon04/11/2022
Certificate of change of name
dot icon01/09/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INHOCO FORMATIONS LIMITED
Corporate Director
01/09/2022 - 04/11/2022
522
A G SECRETARIAL LIMITED
Corporate Director
01/09/2022 - 04/11/2022
636
A G SECRETARIAL LIMITED
Corporate Secretary
01/09/2022 - 04/11/2022
636
Hart, Roger
Director
01/09/2022 - 04/11/2022
1272
Felicissimo, Davide
Director
02/11/2023 - Present
27

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About VALSTONE UK HOLDINGS LIMITED

VALSTONE UK HOLDINGS LIMITED is an(a) Active company incorporated on 01/09/2022 with the registered office located at First Floor, Merchant Exchange, Waters Green, Macclesfield SK11 6JX. There are currently 3 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 VALSTONE UK HOLDINGS LIMITED?

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VALSTONE UK HOLDINGS LIMITED is currently Active. It was registered on 01/09/2022 .

Where is VALSTONE UK HOLDINGS LIMITED located?

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VALSTONE UK HOLDINGS LIMITED is registered at First Floor, Merchant Exchange, Waters Green, Macclesfield SK11 6JX.

What does VALSTONE UK HOLDINGS LIMITED do?

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VALSTONE UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for VALSTONE UK HOLDINGS LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-08-31 with no updates.