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VALOREM HOLDINGS LTD

VALOREM HOLDINGS LTD is an active private limited company, incorporated on 19 February 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 January 2022, are next due on 31 January 2024, and fall under the accounts category: Total Exemption Full. VALOREM HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11211460
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27 - 12 TAVISTOCK SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/01/2024
Accounts Last Made Up Date31/01/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date19/03/2019
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:
VALOREM HOLDINGS LTD

Directors

(The company's officers)
STEPHEN DIEDERICH
(~67 year old British national)
LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/2023
DOMINIC BENJAMIN FISHER
(~49 year old British national)
LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in MALTA
Appointed on 11/10/2023
MR DAVID VICTOR GAROFALO
(~55 year old Italian national)
LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MALTA
Appointed on 17/04/2018

Shareholders

(Persons of Significant Control)
Mr David Adrian Crisp
(~65 year old British national)
Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/02/2018
Mr David Victor Garofalo
(~55 year old Italian national)
Lynton House, 7 - 12 Tavistock Square, London, WC1H 9LT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/05/2018

Connections

(Shared officers)
CP PARFUMS LTD
  • STEPHEN DIEDERICH
  • DOMINIC BENJAMIN FISHER
  • MR DAVID VICTOR GAROFALO
VALOREM BESPOKE LTD
  • STEPHEN DIEDERICH
  • DOMINIC BENJAMIN FISHER
  • MR DAVID VICTOR GAROFALO
VALOREM CAPITAL ONE LTD
  • STEPHEN DIEDERICH
  • DOMINIC BENJAMIN FISHER
  • MR DAVID VICTOR GAROFALO
  • STEPHEN DIEDERICH
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)

VALOREM HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of VALOREM HOLDINGS LTD at local scale
Map of VALOREM HOLDINGS LTD at local scale
Map of VALOREM HOLDINGS LTD at district scale
Map of VALOREM HOLDINGS 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 WC1H 9LT

Other companies with registered offices in WC1H 9LT:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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