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 Number11884901
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171 HALESOWEN ROAD
Address Line 2NETHERTON
Post TownDUDLEY
CountryENGLAND
PostcodeDY2 9PJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date12/04/2020
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:
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)
CAR WASH CREW LIMITED
  • MR COLIN THOMAS
  • MR IAN BOLDERSTON
  • MR COLIN THOMAS
  • MR IAN BOLDERSTON
  • MR COLIN THOMAS
  • MR COLIN THOMAS
  • MR COLIN THOMAS
  • MR COLIN THOMAS
  • MR COLIN THOMAS
  • MR COLIN THOMAS
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 local scale
Map of VALET SPA UK HOLDINGS LIMITED at district scale
Map of VALET SPA UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)