TELEDYNE VALEPORT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
TELEDYNE VALEPORT (HOLDINGS) LIMITED
COMPANY NUMBER
08302479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/11/2012
(11 years and 11 months old)
WEBSITE
www.valeport.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
21/11/2012
11/04/2024
VALEPORT (HOLDINGS) LIMITED
ESSEX
CM1 2QU
Telephone: 01803869292
TPS: No
106 Waterhouse Lane
CHELMSFORD
CM1 2QU
St Peters Quay
Totnes
Devon
TQ9 5EW
Telephone: 869292
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 |
|---|---|---|
| VALEPORT HOLDINGS 2019 LIMITED | Active - Accounts Filed | View Report |
| VALEPORT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VALEPORT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 15/04/2024 | New Board Member Ole Soe-Pedersen (932170575) Appointed |
Credit Risk Overview
Want to learn more about TELEDYNE VALEPORT (HOLDINGS) 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 TELEDYNE VALEPORT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEDYNE VALEPORT (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2024 - Present (7 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
10/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALEPORT HOLDINGS 2019 LIMITED | Active - Accounts Filed | View Report |
| VALEPORT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VALEPORT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| VALEPORT LIMITED | Active - Accounts Filed | View Report |
| VALEPORT MAINLAND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| VALEPORT WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 15/04/2024 | New Board Member Ole Soe-Pedersen (932170575) Appointed |
| 15/04/2024 | Phillip Anthony Harvey (922322165) has left the board |
| 15/04/2024 | Matthew Quartley (911976605) has left the board |
| 15/04/2024 | New Company Secretary Nicholas James Wargent (932171343) Appointed |
| 12/04/2024 | New Board Member Nicholas James Wargent (932167748) Appointed |
| 12/04/2024 | New Board Member Stephen F. Blackwood (932167786) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 16/12/2019 | Jennifer Mary Quartley (924021400) has left the board |
| 16/12/2019 | Charles Penruddocke Quartley (904226429) has left the board |
| 13/12/2019 | Jennifer Mary Quartley (917382024) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Jennifer Mary Quartley (924021400) Appointed |
| 09/09/2017 | New Accounts filed |
| 27/01/2017 | New Board Member Phillip Anthony Harvey (922322165) Appointed |
| 09/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 30/11/2012 | New Board Member Matthew Quartley (911976605) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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