TELEDYNE VALEPORT HOLDINGS 2019 LIMITED
Active - Accounts Filed
General Information
NAME
TELEDYNE VALEPORT HOLDINGS 2019 LIMITED
COMPANY NUMBER
12229395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/09/2019
(5 years and 2 months old)
WEBSITE
valeport.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
26/09/2019
11/04/2024
VALEPORT HOLDINGS 2019 LIMITED
ESSEX
CM1 2QU
106 Waterhouse Lane
CHELMSFORD
CM1 2QU
Valeport Limited
St Peter's Quay
Totnes
Devon
TQ9 5EW
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 |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Nicholas James Wargent (914187643) Appointed |
Credit Risk Overview
Want to learn more about TELEDYNE VALEPORT HOLDINGS 2019 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 2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEDYNE VALEPORT HOLDINGS 2019 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 |
|---|---|---|---|---|
|
10/04/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
10/04/2024 - Present (8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 16/04/2024 | Phill Harvey (926596794) has left the board |
| 15/04/2024 | New Board Member Ole Soe-Pedersen (932170508) Appointed |
| 15/04/2024 | Tobias Penruddocke Quartley (922570142) has left the board |
| 15/04/2024 | Charles Quartley (926596786) has left the board |
| 15/04/2024 | Matthew Quartley (911976605) has left the board |
| 15/04/2024 | Charlotte Elizabeth Rose Harvey (926279856) has left the board |
| 15/04/2024 | New Company Secretary Nicholas James Wargent (932171289) Appointed |
| 12/04/2024 | New Board Member Nicholas James Wargent (932167748) Appointed |
| 12/04/2024 | New Board Member Stephen F. Blackwood (932167779) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Phill Harvey (926596794) Appointed |
| 14/01/2020 | New Board Member Charles Quartley (926596786) Appointed |
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