VALLEY RIDGE HOLDINGS LTD
40 GEORGE STREET, LONDON W1U 7DW- Active
- Private Limited Company
- Company No. 10513162
- Last Updated: 01 Mar 2024
Company Profile
VALLEY RIDGE HOLDINGS LTD was incorporated on Tuesday, December 6, 2016 as a Private Limited Company with registered address in LONDON. VALLEY RIDGE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 7 years 9 months and 14 days.
| Name | VALLEY RIDGE HOLDINGS LTD |
|---|---|
| Company number | 10513162 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 GEORGE STREET LONDON W1U 7DW |
|---|---|
| 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 |
|---|---|
| Puffin Point Fic Holdings Limited George Street, W1U 7DW |
Dates: Thursday, November 23, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Cameron Peter James Ogden Nationality: British |
Dates: Wednesday, September 12, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Nathan Kempin Nationality: British |
Dates: Tuesday, December 6, 2016 - Friday, November 6, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VALLEY RIDGE HOLDINGS LTD | 06 Dec 2016 |
| MASONS QUARRY INVESTMENT CO LTD | 29 Oct 2020 |