VALET SPA UK HOLDINGS LIMITED
VALET SPA UK HOLDINGS LIMITED is an active private limited company, incorporated on 15 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Halesowen Road, Dudley. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. VALET SPA UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11884901 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71 HALESOWEN ROAD |
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Address Line 2 | NETHERTON |
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Post Town | DUDLEY |
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Country | ENGLAND |
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Postcode | DY2 9PJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 12/04/2020 |
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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:
VALET SPA UK HOLDINGS LIMITED
Directors
(The company's officers)
MR IAN BOLDERSTON
(~56 year old British national)
71 HALESOWEN ROAD, NETHERTON, DUDLEY, DY2 9PJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2019
MR COLIN THOMAS
(~49 year old Northern Irish national)
71 HALESOWEN ROAD, NETHERTON, DUDLEY, DY2 9PJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2019
Shareholders
(Persons of Significant Control)
Mr Ian Bolderston
(~56 year old British national)
71, Halesowen Road, Netherton, Dudley, DY2 9PJ, 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 15/03/2019
Mr Colin Thomas
(~49 year old Northern Irish national)
71, Halesowen Road, Netherton, Dudley, DY2 9PJ, 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 15/03/2019
Connections
(Shared officers)
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)
VALET SPA UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DY2 9PJ.
Map of VALET SPA UK HOLDINGS LIMITED at local scale
Map of VALET SPA UK HOLDINGS LIMITED at district scale
More Companies in DY2 9PJ
Other companies with registered offices in DY2 9PJ:
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)