Valley Ridge Holdings Ltd, London
Valley Ridge Holdings Ltd is a private limited company. Previously, it was named Masons Quarry Investment Co Ltd (changed on 2020-10-29). Situated at 40 George Street, London W1U 7DW, this 7 years old firm was incorporated on 2016-12-06 and is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).2 directors can be found in this firm: James W. (appointed on 06 June 2023), Cameron O. (appointed on 25 September 2018).
| About | |
|---|---|
| Name: Valley Ridge Holdings Ltd | |
| Number: 10513162 | |
| Incorporation date: 2016-12-06 | |
| End of financial year: 31 December |
| Address: |
40 George Street London W1U 7DW |
| SIC code: |
64304 - Activities of open-ended investment companies |
Company staff
People with significant control
Puffin Point Fic Holdings Limited
23 November 2023
| Address | 40 George Street, 4th Floor George Street, London, W1U 7DW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12995927 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Cameron O.
12 September 2018
| Nature of control: |
25-50% shares |
Nathan K.
6 December 2016 - 6 November 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,830,563 | 8,496,625 | 9,661,115 | 9,715,725 | 11,993,780 | 12,086,957 |
| Total Assets Less Current Liabilities | -55,576 | 5,126,091 | 5,986,876 | 9,386,083 | 11,969,780 | 12,083,788 |
The target date for Valley Ridge Holdings Ltd confirmation statement filing is 2024-06-21. The latest confirmation statement was submitted on 2023-06-07. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Puffin Point Fic Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at George Street, W1U 7DW London. Cameron O. that has 1/2 or less of shares. Nathan K. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Capital
Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH08 |
Change of share class name or designation filed on: 15th, December 2023 | capital |
Free Download
(2 pages)
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