VALEPORT HOLDINGS 2019 LIMITED
VALEPORT LIMITED, ST. PETER'S QUAY, TOTNES TQ9 5EW- Active
- Private Limited Company
- Company No. 12229395
- Last Updated: 01 Mar 2024
Company Profile
VALEPORT HOLDINGS 2019 LIMITED was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in TOTNES. VALEPORT HOLDINGS 2019 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 5 years 1 month and 14 days.
| Name | VALEPORT HOLDINGS 2019 LIMITED |
|---|---|
| Company number | 12229395 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VALEPORT LIMITED ST. PETER'S QUAY TOTNES TQ9 5EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Jennifer Mary Quartley Nationality: British |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Charles Penruddocke Quartley Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Alden Nationality: British |
Dates: Friday, November 29, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Charles Penruddocke Quartley Nationality: British |
Dates: Friday, November 29, 2019 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent
|
| Matthew Quartley Nationality: British |
Dates: Thursday, September 26, 2019 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Tobias Penruddocke Quartley Nationality: British |
Dates: Thursday, September 26, 2019 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Charlotte Elizabeth Rose Harvey Nationality: British |
Dates: Thursday, September 26, 2019 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VALEPORT HOLDINGS 2019 LIMITED | 26 Sep 2019 |