This company is commonly known as Valeport Holdings 2019 Limited. The company was founded 4 years ago and was given the registration number 12229395. The firm's registered office is in TOTNES. You can find them at Valeport Limited, St. Peter's Quay, Totnes, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | VALEPORT HOLDINGS 2019 LIMITED |
|---|---|---|
| Company Number | : | 12229395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2019 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Valeport Limited, St. Peter's Quay, Totnes, Devon, United Kingdom, TQ9 5EW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Orchard House, Church Path, Ipplepen, Newton Abbot, United Kingdom, TQ12 5RZ | Director | 26 September 2019 | Active |
| Valeport Limited, St. Peter's Quay, Totnes, United Kingdom, TQ9 5EW | Director | 29 November 2019 | Active |
| Valeport Limited, St. Peter's Quay, Totnes, United Kingdom, TQ9 5EW | Director | 29 November 2019 | Active |
| Valeport Limited, St. Peter's Quay, Totnes, United Kingdom, TQ9 5EW | Director | 26 September 2019 | Active |
| Valeport Limited, St. Peter's Quay, Totnes, United Kingdom, TQ9 5EW | Director | 26 September 2019 | Active |
| Rhombi Holdings Limited | ||
| Notified on | : | 17 May 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 106, Waterhouse Lane, Chelmsford, England, CM1 2QU |
| Nature of control | : |
|
| Mrs Jennifer Mary Quartley | ||
| Notified on | : | 28 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Barton House, Edgelands Lane, Newton Abbot, England, TQ12 5UF |
| Nature of control | : |
|
| Mr Charles Penruddocke Quartley | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St. Peter's Quay, Totnes, England, TQ9 5EW |
| Nature of control | : |
|
| Mr Michael Alden | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Valeport Limited, St Peters Quay, Totnes, United Kingdom, TQ9 5EW |
| Nature of control | : |
|
| Mr Charles Penruddocke Quartley | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Valeport Limited, St. Peters Quay, Totnes, England, TQ9 5EW |
| Nature of control | : |
|
| Dr Tobias Penruddocke Quartley | ||
| Notified on | : | 26 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Valeport Limited, St. Peter's Quay, Totnes, United Kingdom, TQ9 5EW |
| Nature of control | : |
|
| Charlotte Elizabeth Rose Harvey | ||
| Notified on | : | 26 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Orchard House, Church Path, Newton Abbot, United Kingdom, TQ12 5RZ |
| Nature of control | : |
|
| Matthew Quartley | ||
| Notified on | : | 26 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Valeport Limited, St. Peter's Quay, Totnes, United Kingdom, TQ9 5EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-15 | Incorporation | Memorandum articles. | Download |
| 2024-04-14 | Resolution | Resolution. | Download |
| 2024-04-14 | Capital | Capital name of class of shares. | Download |
| 2024-04-14 | Capital | Capital name of class of shares. | Download |
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-04-11 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2024-04-11 | Change of name | Certificate change of name company. | Download |
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
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