Valstone Uk Holdings Limited is a private limited company. Once, it was called Aghoco 2215 Limited (it was changed on 2022-11-04). Located at Adbolton Hall Adbolton Lane, West Bridgford, Nottingham NG2 5AS, the aforementioned 1 year old firm was incorporated on 2022-09-01 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). 2 directors can be found in this enterprise: Davide F. (appointed on 02 November 2023), Stephane M. (appointed on 04 November 2022).
About
Name: Valstone Uk Holdings Limited
Number: 14331011
Incorporation date: 2022-09-01
End of financial year: 30 December
Address:
Adbolton Hall Adbolton Lane
West Bridgford
Nottingham
NG2 5AS
SIC code:
70100 - Activities of head offices
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Inhoco Formations Limited
1 September 2022 - 4 November 2022
Address
Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom
Legal authority
United Kingdom (England)
Legal form
Limited By Shares
Country registered
England
Place registered
Companies House
Registration number
02598228
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The deadline for Valstone Uk Holdings Limited confirmation statement filing is 2024-09-14. The latest one was sent on 2023-08-31. The date for a subsequent accounts filing is 01 June 2024.
1 person of significant control is reported in the official register, a solitary firm Inhoco Formations Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Chiswell Street, EC1Y 4AG London, United Kingdom.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Type
Free download
AP01
New director appointment on Thursday 2nd November 2023.
filed on: 2nd, November 2023
| officers
Free Download
(2 pages)
Type
Free download
AP01
New director appointment on Thursday 2nd November 2023.
filed on: 2nd, November 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Thursday 31st August 2023
filed on: 25th, September 2023
| confirmation statement
Free Download
(4 pages)
AD01
Registered office address changed from Adbolton Ln West Bridgford Nottingham NG2 5AS United Kingdom to Adbolton Hall Adbolton Lane West Bridgford Nottingham NG2 5AS on Tuesday 19th September 2023
filed on: 19th, September 2023
| address
Free Download
(1 page)
MR01
Registration of charge 143310110001, created on Thursday 22nd December 2022
filed on: 3rd, January 2023
| mortgage
Free Download
(37 pages)
SH02
Sub-division of shares on Friday 4th November 2022
filed on: 15th, November 2022
| capital
Free Download
(4 pages)
TM02
Secretary appointment termination on Friday 4th November 2022
filed on: 14th, November 2022
| officers
Free Download
(1 page)
AD01
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Adbolton Ln West Bridgford Nottingham NG2 5AS on Monday 14th November 2022
filed on: 14th, November 2022
| address
Free Download
(1 page)
AA01
Accounting period extended to Saturday 30th December 2023. Originally it was Saturday 30th September 2023
filed on: 14th, November 2022
| accounts
Free Download
(1 page)
TM01
Director appointment termination date: Friday 4th November 2022
filed on: 14th, November 2022
| officers
Free Download
(1 page)
TM01
Director appointment termination date: Friday 4th November 2022
filed on: 14th, November 2022
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control Friday 4th November 2022
filed on: 14th, November 2022
| persons with significant control
Free Download
(1 page)
PSC08
Notification of a person with significant control statement
filed on: 14th, November 2022
| persons with significant control
Free Download
(2 pages)
AP01
New director appointment on Friday 4th November 2022.
filed on: 14th, November 2022
| officers
Free Download
(2 pages)
TM01
Director appointment termination date: Friday 4th November 2022
filed on: 14th, November 2022
| officers
Free Download
(1 page)
CERTNM
Company name changed aghoco 2215 LIMITEDcertificate issued on 04/11/22
filed on: 4th, November 2022
| change of name
Free Download
(3 pages)
NEWINC
Company registration
filed on: 1st, September 2022
| incorporation