VALEPORT (HOLDINGS) LIMITED
TOTNES

Hellopages » Devon » South Hams » TQ9 5EW

Company number 08302479
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address VALEPORT LIMITED, ST. PETER'S QUAY, TOTNES, DEVON, TQ9 5EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Phillip Anthony Harvey as a director on 25 January 2017; Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of VALEPORT (HOLDINGS) LIMITED are www.valeportholdings.co.uk, and www.valeport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Valeport Holdings Limited is a Private Limited Company. The company registration number is 08302479. Valeport Holdings Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Valeport Holdings Limited is Valeport Limited St Peter S Quay Totnes Devon Tq9 5ew. . QUARTLEY, Jennifer Mary is a Secretary of the company. HARVEY, Phillip Anthony is a Director of the company. QUARTLEY, Charles Penruddocke is a Director of the company. QUARTLEY, Matthew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
QUARTLEY, Jennifer Mary
Appointed Date: 21 November 2012
Director
HARVEY, Phillip Anthony
Appointed Date: 25 January 2017
58 years old
Director
QUARTLEY, Charles Penruddocke
Appointed Date: 21 November 2012
77 years old
Director
QUARTLEY, Matthew
Appointed Date: 21 November 2012
54 years old

Persons With Significant Control

Mr Charles Penruddocke Quartley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VALEPORT (HOLDINGS) LIMITED Events

25 Jan 2017
Appointment of Phillip Anthony Harvey as a director on 25 January 2017
04 Jan 2017
Confirmation statement made on 19 November 2016 with updates
08 Sep 2016
Group of companies' accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 250,000
09 Sep 2015
Group of companies' accounts made up to 30 November 2014
...
... and 5 more events
07 Dec 2012
Particulars of a mortgage or charge / charge no: 3
07 Dec 2012
Particulars of a mortgage or charge / charge no: 1
04 Dec 2012
Change of share class name or designation
04 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2012
Incorporation

VALEPORT (HOLDINGS) LIMITED Charges

1 December 2012
Mortgage debenture
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 December 2012
Deed of legal charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 st peter's quay, totnes t/no's DN314305, DN391414 and…
1 December 2012
Deed of legal charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjacent to st peter's quay, totnes t/no DN445555 all…

Similar Companies

VALEPOINT CONSULTANCY LIMITED VALEPOINT VENTURES LIMITED VALEPORT (SERVICES) LIMITED VALEPORT DEVELOPMENTS LIMITED VALEPORT ESTATES LIMITED VALEPORT LIMITED VALEPORT MAINLAND DEVELOPMENTS LIMITED