VALLEN HOLDINGS EUROPE LTD
Active - Accounts Filed
General Information
NAME
VALLEN HOLDINGS EUROPE LTD
COMPANY NUMBER
08895842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
14/02/2014
27/06/2024
IDG HOLDINGS EUROPE LTD
BRISTOL
BS1 6FL
11th Floor Whitefriars
Lewins Mead
Bristol
Avon
BS1 2NT
Suite 2 First Floor
10 Temple Back
Bristol BS1 6FL
Bristol
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALLEN DISTRIBUTION INC | N/A | N/A |
| IDG HOLDINGS EUROPE LTD | Active - Accounts Filed | View Report |
| IDG INTEGRATED SUPPLY SOLUTIONS OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALLEN HOLDINGS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALLEN HOLDINGS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALLEN HOLDINGS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2020 - Present (4 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/01/2020 - Present (4 years and 10 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/02/2014 - 01/10/2014 (7 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/02/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONEPAR SA | N/A | N/A |
| OTRA N.V. | N/A | N/A |
| OTS INTERNATIONAL FINANCIAL SERVICES COMPANY (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| SONEPAR UK LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX GROUP LIMITED | Company is dissolved | View Report |
| EXCEL NETWORKING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MAYFLEX UK LIMITED | Active - Accounts Filed | View Report |
| ROUTECO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROUTECO HOLDINGS LIMITED | Company is dissolved | View Report |
| HOWPER 357 LIMITED | Company is dissolved | View Report |
| ROUTECO LIMITED | Active - Accounts Filed | View Report |
| ROUTECO LIMITED | Active - Accounts Filed | View Report |
| VALLEN DISTRIBUTION INC | N/A | N/A |
| IDG HOLDINGS EUROPE LTD | Active - Accounts Filed | View Report |
| IDG INTEGRATED SUPPLY SOLUTIONS OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Sonia Michell Timmons (926682011) Appointed |
| 14/02/2020 | New Board Member Chuck Eugene Delph (926681955) Appointed |
| 14/02/2020 | Chuck Eugene Delph (926682790) has left the board |
| 14/02/2020 | Sonia Michell Timmons (926682826) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 10/02/2020 | Robert Lee Taylor (925080837) has left the board |
| 07/02/2020 | Peter Hans Bruhn (923829490) has left the board |
| 07/02/2020 | New Board Member Sonia Michell Timmons (926682826) Appointed |
| 07/02/2020 | New Board Member Douglas Hugh Ball (926682806) Appointed |
| 07/02/2020 | New Board Member Chuck Eugene Delph (926682790) Appointed |
| 06/02/2020 | Andrew Jacob Waring (923829632) has left the board |
| 17/01/2020 | New Accounts filed |
| 07/03/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 24/12/2018 | RADIUS COMMERCIAL SERVICES LIMITED (910018051) has left the board |
| 28/09/2018 | Halsey Moon Cook (919197623) has left the board |
| 28/09/2018 | New Board Member Robert Lee Taylor (925080837) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/09/2017 | New Board Member Peter Hans Bruhn (923829490) Appointed |
| 28/09/2017 | New Board Member Andrew Jacob Waring (923829632) Appointed |
| 27/09/2017 | Paul Trudel (919197609) has left the board |
| 27/09/2017 | David George Gabriel (919197641) has left the board |
| 13/05/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 24/02/2016 | New Company Secretary RADIUS COMMERCIAL SERVICES LIMITED (910018051) Appointed |
| 24/02/2016 | New Company Secretary RADIUS COMMERCIAL SERVICES LIMITED (910018051) Appointed |
| 24/02/2016 | RADIUS COMMERCIAL SERVICES LIMITED (920491338) has left the board |
| 24/02/2016 | RADIUS COMMERCIAL SERVICES LIMITED (920491338) has left the board |
| 10/02/2016 | RADIUS (EUROPE) LIMITED (917845872) has left the board |
| 10/02/2016 | New Company Secretary RADIUS COMMERCIAL SERVICES LIMITED (920491338) Appointed |
| 10/02/2016 | New Company Secretary RADIUS COMMERCIAL SERVICES LIMITED (920491338) Appointed |
| 10/02/2016 | RADIUS (EUROPE) LIMITED (917845872) has left the board |
| 22/02/2015 | New Annual Return filed |
| 30/10/2014 | New Board Member David George Gabriel (919197641) Appointed |
| 30/10/2014 | Halsey Moon Cook (919197731) has left the board |
| 30/10/2014 | David George Gabriel (919197658) has left the board |
| 30/10/2014 | New Board Member Halsey Moon Cook (919197623) Appointed |
| 23/10/2014 | James Carroll Melton (918513658) has left the board |
| 23/10/2014 | Charles Allen Lingenfelter (918513657) has left the board |
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