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Valerie Coltman Holdings Limited, B75 5SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VALERIE COLTMAN HOLDINGS LIMITED

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

This company is commonly known as Valerie Coltman Holdings Limited. The company was founded 15 years ago and was given the registration number 06824310. The firm's registered office is in SUTTON COLDFIELD. You can find them at London Road, Canwell, Sutton Coldfield, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VALERIE COLTMAN HOLDINGS LIMITED
Company Number:06824310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2009
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:London Road, Canwell, Sutton Coldfield, West Midlands, B75 5SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibstock Plc, Leicester Road, Ibstock, England, LE67 6HS

Secretary30 November 2023Active
Leicester Road, Ibstock, Leicestershire, England, LE67 6HS

Director30 November 2023Active
Leicester Road, Ibstock, Leicestershire, England, LE67 6HS

Director30 November 2023Active
Leicester Road, Ibstock, Leicestershire, England, LE67 6HS

Director30 November 2023Active
London Road, Canwell, Sutton Coldfield, B75 5SX

Secretary31 December 2015Active
London Road, Canwell, Sutton Coldfield, B75 5SX

Secretary16 March 2017Active
145 Green Lanes, Sutton Coldfield, B73 5LT

Secretary19 February 2009Active
Moneymore House 6 Heather Court Gardens, Four Oaks, Sutton Coldfield, B74 2ST

Director19 February 2009Active
London Road, Canwell, Sutton Coldfield, B75 5SX

Director26 January 2018Active
London Road, Canwell, Sutton Coldfield, United Kingdom, B75 5SX

Director17 March 2010Active
London Road, Canwell, Sutton Coldfield, United Kingdom, B75 5SX

Director17 March 2010Active
London Road, Canwell, Sutton Coldfield, B75 5SX

Director26 January 2018Active
London Road, Canwell, Sutton Coldfield, B75 5SX

Director21 November 2017Active

People with Significant Control

Ibstock Group Limited
Notified on:30 November 2023
Status:Active
Country of residence:England
Address:Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Valerie Ashton Coltman
Notified on:06 April 2016
Status:Active
Date of birth:May 1930
Nationality:British
Address:London Road, Canwell, Sutton Coldfield, B75 5SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

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