VALENS HOLDINGS UK LIMITED
Non-Trading
General Information
NAME
VALENS HOLDINGS UK LIMITED
COMPANY NUMBER
12567687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/04/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2021
10/03/2021
STAR MARK LIMITED
View all previous names
LONDON
W1W 7LT
First Floor
85 Great Portland Street
London
W1W 7LT
W1W 7LT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Rajinder Lakha (925386375) has left the board |
Credit Risk Overview
Want to learn more about VALENS HOLDINGS UK LIMITED?
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 VALENS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALENS HOLDINGS UK LIMITED?
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 |
|---|---|---|---|---|
|
22/04/2020 - Present (4 years and 7 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 18 Past: 84 |
View Report |
|
22/04/2020 - Present (4 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2020 - Present (4 years and 7 months) 22/04/2020 - Present (4 years and 7 months) Born in Oct 1958 |
Resigned | Director |
Current: 1437 Past: 6655 |
View Report |
|
17/05/2022 - Present (2 years and 6 months) Born in Oct 1965 |
Resigned | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Rajinder Lakha (925386375) has left the board |
| 24/09/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Rajinder Lakha (925386375) Appointed |
| 17/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Company Secretary Bernard Sumner (929028310) Appointed |
| 18/03/2021 | New Board Member James Dominic Rupert Holmes (900561366) Appointed |
| 11/03/2021 | Change in Reg. Office |
| 11/03/2021 | New Board Member James Holmes (928063120) Appointed |
| 11/03/2021 | New Board Member Torben Pedersen (928063131) Appointed |
| 11/03/2021 | Darren Darren Symes (913402405) has left the board |
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