Valley Ridge Holdings Ltd

General information

Name:

Valley Ridge Holdings Limited

Office Address:

40 George Street W1U 7DW London

Number: 10513162

Incorporation date: 2016-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10513162 is the reg. no. used by Valley Ridge Holdings Ltd. This firm was registered as a Private Limited Company on Tuesday 6th December 2016. This firm has been on the market for the last 8 years. This company may be gotten hold of in 40 George Street in London. The headquarters' zip code assigned to this address is W1U 7DW. The registered name of the firm got changed in 2020 to Valley Ridge Holdings Ltd. This company former registered name was Masons Quarry Investment. The enterprise's registered with SIC code 64304, that means Activities of open-ended investment companies. The company's most recent accounts provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-06-07.

That company owes its well established position on the market and permanent progress to exactly two directors, namely James W. and Cameron O., who have been guiding the company since June 2023.

  • Previous company's names
  • Valley Ridge Holdings Ltd 2020-10-29
  • Masons Quarry Investment Co Ltd 2016-12-06

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 06 June 2023

Latest update: 24 March 2024

Cameron O.

Role: Director

Appointed: 25 September 2018

Latest update: 24 March 2024

People with significant control

The companies with significant control over the firm are as follows: Puffin Point Fic Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at George Street, W1U 7DW and was registered as a PSC under the reg no 12995927. Cameron O. owns 1/2 or less of company shares.

Puffin Point Fic Holdings Limited
Address: 40 George Street, 4th Floor George Street, London, W1U 7DW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12995927
Notified on 23 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Cameron O.
Notified on 12 September 2018
Nature of control:
1/2 or less of shares
Nathan K.
Notified on 6 December 2016
Ceased on 6 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-06
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 15th, December 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
7
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