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VAL TM (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Val Tm (holdings) Limited. The company was founded 10 years ago and was given the registration number 08870086. The firm's registered office is in LONDON. You can find them at The Battleship Building, 179 Harrow Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VAL TM (HOLDINGS) LIMITED
Company Number:08870086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Battleship Building, 179 Harrow Road, London, W2 6NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 20706, Atlanta, United States,

Director13 March 2014Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director30 January 2014Active
1030, Dl Blvd, Atlanta, United States, 30354

Director01 July 2022Active
66, Porchester Road, London, United Kingdom, W2 6ET

Director30 January 2014Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Secretary30 January 2014Active
PO BOX 20706, Atlanta,

Director13 March 2014Active
PO BOX 20706, Atlanta, United States, 30320-6001

Director20 June 2016Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director06 January 2015Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director30 January 2014Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB

Director20 June 2016Active

People with Significant Control

Delta Air Lines, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1030, Delta Boulevard, Georgia, United States, 30354
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vel Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:66, Porchester Road, London, United Kingdom, W2 6ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-06Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-07-06Officers

Appoint person director company with name date.

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2022-07-05Officers

Termination director company with name termination date.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-02Accounts

Accounts with accounts type full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Officers

Second filing of director appointment with name.

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2021-01-06Accounts

Accounts with accounts type full.

Download
2020-12-07Officers

Termination director company with name termination date.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type full.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type full.

Download
2018-02-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Officers

Change person director company with change date.

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2017-09-28Accounts

Accounts with accounts type full.

Download
2017-07-11Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Withdrawal of a person with significant control statement.

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