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VALE SOUTHERN HOLDINGS LTD

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

This company is commonly known as Vale Southern Holdings Ltd. The company was founded 19 years ago and was given the registration number 05611779. The firm's registered office is in PORTSMOUTH. You can find them at Unit 20 Fairway Business Park, Airport Service Road, Portsmouth, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VALE SOUTHERN HOLDINGS LTD
Company Number:05611779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 20 Fairway Business Park, Airport Service Road, Portsmouth, Hampshire, PO3 5NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren House, Gunstore Road, Portsmouth, England, PO3 5HL

Director03 November 2005Active
Warren House, Gunstore Road, Portsmouth, England, PO3 5HL

Director11 August 2022Active
Shanklin, Everest Avenue Llanishen, Cardiff, CF15 7PR

Secretary03 November 2005Active
Unit 20, Fairway Business Park, Airport Service Road, Portsmouth, United Kingdom, PO3 5NU

Secretary29 September 2006Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary03 November 2005Active
Shanklin, Everest Avenue Llanishen, Cardiff, CF15 7PR

Director03 November 2005Active
Unit 20, Fairway Business Park, Airport Service Road, Portsmouth, United Kingdom, PO3 5NU

Director16 June 2014Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director03 November 2005Active

People with Significant Control

Vales Group Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Paul West
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Unit 20, Fairway Business Centre, Airport Service Road, Portsmouth, England, PO3 5NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Victoria Anne West
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Unit 20, Fairway Business Centre, Airport Service Road, Portsmouth, England, PO3 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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