VALE SOUTHERN HOLDINGS LTD
WARREN HOUSE, GUNSTORE ROAD, PORTSMOUTH PO3 5HL- Active
- Private Limited Company
- Company No. 05611779
- Last Updated: 01 Mar 2024
Company Profile
VALE SOUTHERN HOLDINGS LTD was incorporated on Thursday, November 3, 2005 as a Private Limited Company with registered address in PORTSMOUTH. VALE SOUTHERN HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 3 months and 20 days.
| Name | VALE SOUTHERN HOLDINGS LTD |
|---|---|
| Company number | 05611779 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARREN HOUSE GUNSTORE ROAD PORTSMOUTH PO3 5HL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vales Group Limited Hussar Court, PO7 7SQ |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Paul West Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Victoria Anne West Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VALE SOUTHERN HOLDINGS LTD | 03 Nov 2005 |