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TELEDYNE VALEPORT HOLDINGS 2019 LIMITED - 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, United Kingdom
Company Information
- Company registration number
- 12229395
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 106 Waterhouse Lane
- Chelmsford
- Essex
- CM1 2QU
- England 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England UK
Management
- Managing Directors
- BLACKWOOD, Stephen F.
- WARGENT, Nicholas James
- SOE-PEDERSEN, Ole
- Company secretaries
- WARGENT, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-26
- Age Of Company 2019-09-26 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Mrs Jennifer Mary Quartley
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VALEPORT HOLDINGS 2019 LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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TELEDYNE VALEPORT HOLDINGS 2019 LIMITED Company Description
- TELEDYNE VALEPORT HOLDINGS 2019 LIMITED is a ltd registered in United Kingdom with the Company reg no 12229395. Its current trading status is "live". It was registered 2019-09-26. It was previously called VALEPORT HOLDINGS 2019 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at 106 Waterhouse Lane .
Get TELEDYNE VALEPORT HOLDINGS 2019 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teledyne Valeport Holdings 2019 Limited - 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, United Kingdom
- 2019-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-04-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2024-02-12) - PSC01
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notification-of-a-person-with-significant-control (2024-02-09) - PSC01
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certificate-change-of-name-company (2024-04-11) - CERTNM
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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mortgage-satisfy-charge-full (2024-04-10) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2024-03-13) - RP04CS01
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cessation-of-a-person-with-significant-control (2024-03-11) - PSC07
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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appoint-person-secretary-company-with-name-date (2024-04-11) - AP03
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
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capital-name-of-class-of-shares (2024-04-14) - SH08
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-06-29) - PSC07
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capital-alter-shares-redemption-statement-of-capital (2023-07-17) - SH02
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notification-of-a-person-with-significant-control (2023-06-29) - PSC01
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accounts-with-accounts-type-group (2023-09-07) - AA
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confirmation-statement-with-updates (2023-10-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-31) - CS01
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capital-alter-shares-redemption-statement-of-capital (2022-06-27) - SH02
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accounts-with-accounts-type-group (2022-08-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-12) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-07-08) - SH02
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change-account-reference-date-company-previous-extended (2021-06-23) - AA01
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accounts-with-accounts-type-group (2021-07-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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capital-alter-shares-redemption-statement-of-capital (2020-07-02) - SH02
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confirmation-statement-with-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-12-10) - SH10
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capital-name-of-class-of-shares (2019-12-11) - SH08
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capital-allotment-shares (2019-12-11) - SH01
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resolution (2019-12-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-12-12) - PSC01
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cessation-of-a-person-with-significant-control (2019-12-12) - PSC07
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incorporation-company (2019-09-26) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-28) - MR01