This company is commonly known as Val Trademark Two Limited. The company was founded 19 years ago and was given the registration number 05150721. 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.
| Name | : | VAL TRADEMARK TWO LIMITED |
|---|---|---|
| Company Number | : | 05150721 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Battleship Building, 179 Harrow Road, London, W2 6NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Porchester Road, London, United Kingdom, W2 6ET | Director | 22 November 2022 | Active |
| 66, Porchester Road, London, United Kingdom, W2 6ET | Director | 14 July 2014 | Active |
| The Office, Manor Royal, Crawley, RH10 9NU | Secretary | 28 October 2004 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Secretary | 11 March 2014 | Active |
| 160 Marston Avenue, Dagenham, RM10 7LP | Secretary | 10 June 2004 | Active |
| Company, Secretariat, The Office Manor Royal, Crawley, United Kingdom, RH10 9NU | Director | 24 June 2013 | Active |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Nominee Director | 10 June 2004 | Active |
| The Office, Manor Royal, Crawley, RH10 9NU | Director | 01 April 2012 | Active |
| Company, Secretariat, The Office Manor Royal, Crawley, United Kingdom, RH10 9NU | Director | 24 June 2013 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 08 January 2015 | Active |
| Company, Secretariat, The Office Manor Royal, Crawley, United Kingdom, RH10 9NU | Director | 24 June 2013 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 26 August 2014 | Active |
| The Office, Manor Royal, Crawley, RH10 9NU | Director | 01 April 2012 | Active |
| The Battleship Building, 179 Harrow Road, London, W2 6NB | Director | 26 August 2014 | Active |
| The Office, Manor Royal, Crawley, RH10 9NU | Director | 28 October 2004 | Active |
| 7th, Floor, 13-15 Cours De Rive, Geneva, Switzerland, 1204 | Director | 01 April 2012 | Active |
| The Office, Manor Royal, Crawley, RH10 9NU | Director | 28 October 2004 | Active |
| The Office, Manor Royal, Crawley, RH10 9NU | Director | 01 April 2012 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 31 July 2013 | Active |
| Vel Holdings Limited | ||
| Notified on | : | 25 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 66, Porchester Road, London, United Kingdom, W2 6ET |
| Nature of control | : |
|
| Virgin Aviation Tm Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-29 | Accounts | Legacy. | Download |
| 2023-11-29 | Other | Legacy. | Download |
| 2023-11-29 | Other | Legacy. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Officers | Change person director company with change date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.