General information

Name:

Vallis Group Ltd

Office Address:

Unit 4 Handlemaker Road BA11 4RW Frome

Number: 12534068

Incorporation date: 2020-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vallis Group has been offering its services for four years. Established under 12534068, the firm is registered as a Private Limited Company. You can contact the office of the firm during its opening hours at the following location: Unit 4 Handlemaker Road, BA11 4RW Frome. The registered name of the company was changed in 2020 to Vallis Group Limited. The company former registered name was Vallis Holdings. This firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Vallis Group Ltd filed its account information for the financial year up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-03-24.

Andrew B. and Stephen T. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2020. In order to provide support to the directors, the business has been utilizing the skills of Stephen T. as a secretary since the appointment on 25th March 2020.

  • Previous company's names
  • Vallis Group Limited 2020-07-06
  • Vallis Holdings Limited 2020-03-25

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 25 March 2020

Latest update: 12 March 2024

Stephen T.

Role: Secretary

Appointed: 25 March 2020

Latest update: 12 March 2024

Stephen T.

Role: Director

Appointed: 25 March 2020

Latest update: 12 March 2024

People with significant control

Andrew B. is the individual who has control over this firm, has substantial control or influence over the company.

Andrew B.
Notified on 31 May 2020
Nature of control:
substantial control or influence
Peter H.
Notified on 25 March 2020
Ceased on 21 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 07 April 2024
Confirmation statement last made up date 24 March 2023
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 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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