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 Number13215753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 187-89 MANCHESTER ROAD
Post TownROCHDALE
CountryENGLAND
PostcodeOL11 4JG

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date22/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR STEVEN VALENTINE
COOLAIR MANAGEMENT COMPANY LIMITED
  • MR STEVEN VALENTINE
GENERATION TWO LIMITED
  • MR STEVEN VALENTINE
  • 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 local scale
Map of VALAIR HOLDING COMPANY LTD at district scale
Map of VALAIR HOLDING COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)