VALAIR HOLDING COMPANY LTD
VALAIR HOLDING COMPANY LTD is an active private limited company, incorporated on 22 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Manchester Road, Rochdale. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. VALAIR HOLDING COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13215753 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 87-89 MANCHESTER ROAD |
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Post Town | ROCHDALE |
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Country | ENGLAND |
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Postcode | OL11 4JG |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 22/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
VALAIR HOLDING COMPANY LTD
Directors
(The company's officers)
MRS CLARE MARIE VALENTINE
(~47 year old British national)
87-89 MANCHESTER ROAD, ROCHDALE, OL11 4JG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2021
MR STEVEN JOHN VALENTINE
(~51 year old British national)
87-89 MANCHESTER ROAD, ROCHDALE, OL11 4JG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2021
Shareholders
(Persons of Significant Control)
Mrs Clare Marie Valentine
(~47 year old British national)
87-89, Manchester Road, Rochdale, OL11 4JG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/02/2021
Mr Steven John Valentine
(~51 year old British national)
87-89, Manchester Road, Rochdale, OL11 4JG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/02/2021
Connections
(Shared officers)
- MRS CLARE MARIE VALENTINE
- MR STEVEN JOHN VALENTINE
COOLAIR MANAGEMENT COMPANY LIMITED
- MRS CLARE MARIE VALENTINE
- MR STEVEN JOHN VALENTINE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VALAIR HOLDING COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, OL11 4JG.
Map of VALAIR HOLDING COMPANY LTD at local scale
Map of VALAIR HOLDING COMPANY LTD at district scale
More Companies in OL11 4JG
Other companies with registered offices in OL11 4JG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)