General information

Name:

Valen Holdings Ltd

Office Address:

Valen House Westgate Aldridge WS9 8DG Walsall

Number: 06475154

Incorporation date: 2008-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valen Holdings Limited can be found at Walsall at Valen House Westgate. You can search for this business by its zip code - WS9 8DG. The firm has been operating on the English market for 16 years. The company is registered under the number 06475154 and company's official state is active. This firm's SIC and NACE codes are 70100: Activities of head offices. Valen Holdings Ltd reported its latest accounts for the period up to Saturday 31st December 2022. The firm's most recent annual confirmation statement was released on Sunday 26th February 2023.

At the moment, we can name a single director in the company: Leonard S. (since 16th January 2008). Since January 2008 Nigel G., had performed the duties for this limited company up until the resignation on 26th February 2015. Additionally, the director's responsibilities are assisted with by a secretary - Valerie S., who was officially appointed by this limited company in February 2015.

Leonard S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Valerie S.

Role: Secretary

Appointed: 26 February 2015

Latest update: 20 January 2024

Leonard S.

Role: Director

Appointed: 16 January 2008

Latest update: 20 January 2024

People with significant control

Leonard S.
Notified on 6 April 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 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 14 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 August 2013
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 September 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Tomkinson Teal Limited

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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