VALE HOLDINGS LIMITED
UNIT 9 WARREN WAY, CROWN FARM INDUSTRIAL PARK, MANSFIELD NG19 0FL- Active
- Private Limited Company
- Company No. 06043626
- Last Updated: 01 Mar 2024
Company Profile
VALE HOLDINGS LIMITED was incorporated on Monday, January 8, 2007 as a Private Limited Company with registered address in MANSFIELD. VALE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 18 years 1 month and 15 days.
| Name | VALE HOLDINGS LIMITED |
|---|---|
| Company number | 06043626 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 WARREN WAY CROWN FARM INDUSTRIAL PARK MANSFIELD NG19 0FL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Richard Jonathan Hackett Nationality: British |
Dates: Saturday, April 1, 2017 - Sunday, June 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Alan Hackett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VALE HOLDINGS LIMITED | 08 Jan 2007 |
| VALE HOLDINGS MANSFIELD LIMITED | 19 Apr 2007 |