Valedictus Holdings Limited

General information

Name:

Valedictus Holdings Ltd

Office Address:

Mcconnell's 14 Scotch Quarter BT38 7DP Carrickfergus

Number: NI003131

Incorporation date: 1952-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valedictus Holdings is a company with it's headquarters at BT38 7DP Carrickfergus at Mcconnell's. The company has been registered in year 1952 and is established under the registration number NI003131. The company has been active on the UK market for 72 years now and the current status is active. Started as Ever 1326, this business used the name up till 2019-04-04, at which point it got changed to Valedictus Holdings Limited. This business's classified under the NACE and SIC code 99999 : Dormant Company. 2022-12-30 is the last time when the accounts were filed.

At the moment, the directors chosen by this specific limited company are: Nicholas E. chosen to lead the company nearly one year ago and Stephen L. chosen to lead the company nearly one year ago. In addition, the director's responsibilities are regularly helped with by a secretary - Westley M., who was chosen by the following limited company one year ago.

  • Previous company's names
  • Valedictus Holdings Limited 2019-04-04
  • Ever 1326 Limited 1952-09-04

Company staff

Nicholas E.

Role: Director

Appointed: 31 January 2024

Latest update: 28 March 2024

Stephen L.

Role: Director

Appointed: 31 January 2024

Latest update: 28 March 2024

Westley M.

Role: Secretary

Appointed: 31 July 2023

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Hodgson Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at King Edwards Court, King Edwards Square, B73 6AP, West Midlands and was registered as a PSC under the registration number 187050.

Hodgson Holdings Limited
Address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 187050
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

Filing category

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Dormant company accounts made up to December 30, 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
71
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