VALOREM GROUP LIMITED
SUITE 4A STATHAM HOUSE TALBOT ROAD, STRETFORD, MANCHESTER M32 0FP- Active
- Private Limited Company
- Company No. 11260547
- Last Updated: 01 Mar 2024
Company Profile
VALOREM GROUP LIMITED was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in MANCHESTER. VALOREM GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 3 days.
| Name | VALOREM GROUP LIMITED |
|---|---|
| Company number | 11260547 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4A STATHAM HOUSE TALBOT ROAD STRETFORD MANCHESTER M32 0FP |
|---|---|
| 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 |
|---|---|
| Valorem Bidco Limited 1-11 John Adam Street, WC2N 6HT |
Dates: Thursday, December 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Foresight Group Llp Nationality: British |
Dates: Wednesday, May 16, 2018 - Thursday, December 2, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Mrs Actar Arya Nationality: British |
Dates: Tuesday, April 3, 2018 - Wednesday, May 16, 2018
ownership of shares 75 to 100 percent
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Friday, March 16, 2018 - Tuesday, April 3, 2018
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 | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (192 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| VALOREM GROUP LIMITED | 16 Mar 2018 |
| ENSCO 1280 LIMITED | 17 May 2018 |
| D A LANGUAGES HOLDINGS LIMITED | 29 Nov 2022 |