Menna Overview
Here’s a quick overview of VALENTIA HOLDINGS LIMITED 👀 — a Leeds based business that started in 2014.
VALENTIA HOLDINGS LIMITED
- Company statusactive
- Company No08897585
- Age12 years 5 months Incorporated 17 February 2014
- Officers5
Address
13 Park Place, Leeds, LS1 2SJ, England
VALENTIA HOLDINGS LIMITED is an active company incorporated on 17 February 2014 and based in Leeds, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 07 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Certificate Change Of Name Company
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 26 Sep 2023
Resolution
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Statement Of Companys Objects
3 Years Ago on 01 Jun 2023
Capital Allotment Shares
3 Years Ago on 25 Apr 2023
Capital Allotment Shares
3 Years Ago on 24 Apr 2023
Resolution
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Memorandum Articles
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jan 2023
Memorandum Articles
3 Years Ago on 19 Dec 2022
Resolution
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Natalie Tanya | director | Dec 1975 | 25 Feb 2022 |
| BARKER, Lynton Kenneth | director | Jan 1948 | 25 Feb 2022 |
| DOBREE, Philip Henry Saumarez | director | May 1964 | 17 Feb 2014 |
| DUQUENOY, Philip James | director | Oct 1970 | 25 Feb 2022 |
| PATTON, David Lomax | director | Jan 1968 | 28 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Henry Saumarez Dobree | May 1964 | 06 Apr 2016 |
| Polly Elizabeth Bagnall | Oct 1962 | 06 Apr 2016 |
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DUQUENOY, Philip James are mutual persons.
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DUQUENOY, Philip James are mutual persons.
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PATTON, David Lomax are mutual persons.
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Here’s a quick overview of VALENTIA HOLDINGS LIMITED 👀 — a Leeds based business that started in 2014.