Menna Overview
Here’s a quick overview of TELEDYNE VALEPORT HOLDINGS 2019 LIMITED 👀 — a Chelmsford, Essex based business that started in 2019.
TELEDYNE VALEPORT HOLDINGS 2019 LIMITED
- Company statusactive
- Company No12229395
- Age6 years 10 months Incorporated 26 September 2019
- Officers4
Address
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
TELEDYNE VALEPORT HOLDINGS 2019 LIMITED is an active company incorporated on 26 September 2019 and based in Chelmsford, Essex, England. The company was registered 7 years ago.
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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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 06 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 May 2024
Memorandum Articles
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 14 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Mar 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARGENT, Nicholas James | secretary | 10 Apr 2024 | |
| BLACKWOOD, Stephen F. | director | Nov 1962 | 10 Apr 2024 |
| SOE-PEDERSEN, Ole | director | May 1969 | 10 Apr 2024 |
| WARGENT, Nicholas James | director | Oct 1973 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rhombi Holdings Limited | 17 May 2024 | |
| Mrs Jennifer Mary Quartley | Oct 1946 | 28 Jun 2023 |
| Mr Charles Penruddocke Quartley | Nov 1948 | 29 Nov 2019 |
| Mr Michael Alden | Dec 1968 | 29 Nov 2019 |
| Mr Charles Penruddocke Quartley | Nov 1948 | 29 Nov 2019 |
| Dr Tobias Penruddocke Quartley | May 1973 | 26 Sept 2019 |
| Charlotte Elizabeth Rose Harvey | Jan 1978 | 26 Sept 2019 |
| Matthew Quartley | Jun 1971 | 26 Sept 2019 |
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Here’s a quick overview of TELEDYNE VALEPORT HOLDINGS 2019 LIMITED 👀 — a Chelmsford, Essex based business that started in 2019.