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Valeport Holdings 2019 Limited, TQ9 5EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VALEPORT HOLDINGS 2019 LIMITED

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

This company is commonly known as Valeport Holdings 2019 Limited. The company was founded 5 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Church Path, Ipplepen, Newton Abbot, United Kingdom, TQ12 5RZ

Director26 September 2019Active
Valeport Limited, St. Peter's Quay, Totnes, United Kingdom, TQ9 5EW

Director29 November 2019Active
Valeport Limited, St. Peter's Quay, Totnes, United Kingdom, TQ9 5EW

Director29 November 2019Active
Valeport Limited, St. Peter's Quay, Totnes, United Kingdom, TQ9 5EW

Director26 September 2019Active
Valeport Limited, St. Peter's Quay, Totnes, United Kingdom, TQ9 5EW

Director26 September 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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