Valedictus Group Limited

General information

Name:

Valedictus Group Ltd

Office Address:

Mcconnell's 14 Scotch Quarter BT38 7DP Carrickfergus

Number: NI009404

Incorporation date: 1973-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valedictus Group started conducting its business in 1973 as a Private Limited Company registered with number: NI009404. This particular firm has been active for fifty one years and the present status is active. The firm's office is based in Carrickfergus at Mcconnell's. You could also find the company utilizing its zip code, BT38 7DP. The company known today as Valedictus Group Limited was known under the name Ever 1327 until 2019-04-04 at which point the business name got changed. This business's SIC and NACE codes are 99999 - Dormant Company. 2022-12-30 is the last time account status updates were reported.

According to the latest data, there seems to be a solitary director in the company: Kate D. (since 2022-02-06). This firm had been governed by Darren O. till October 2023. What is more another director, specifically Angela E. quit on 2023-06-28. In addition, the director's efforts are often backed by a secretary - Westley M., who joined this firm in July 2023.

  • Previous company's names
  • Valedictus Group Limited 2019-04-04
  • Ever 1327 Limited 1973-04-25

Company staff

Westley M.

Role: Secretary

Appointed: 31 July 2023

Latest update: 24 January 2024

Kate D.

Role: Director

Appointed: 06 February 2022

Latest update: 24 January 2024

People with significant control

The companies with significant control over this firm are as follows: Kenyon Securities 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 reg no 1274750.

Kenyon Securities 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 1274750
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 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/30 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
51
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