Valedictum Holdings Limited. Head office in Sutton Coldfield. Check Director.

Valedictum Holdings Limited, Sutton Coldfield

Valedictum Holdings Limited is a private limited company. Previously, it was called Newco (Crematoria) 2 Limited (changed on 2019-04-05). Registered at 4 King Edwards Court, King Edwards Square, Sutton Coldfield B73 6AP, the above-mentioned 8 years old enterprise was incorporated on 2016-04-12 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the business: Kate D. (appointed on 06 February 2022). When it comes to the secretaries (1 in total), we can name: Westley M. (appointed on 31 July 2023).

About
Name: Valedictum Holdings Limited
Number: 10119504
Incorporation date: 2016-04-12
End of financial year: 31 December


Address:	4 King Edwards Court King Edwards Square Sutton Coldfield B73 6AP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Dignity Funerals No.3 Limited

12 April 2016

Address	4 King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9166331
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Valedictum Holdings Limited confirmation statement filing is 2024-04-02. The latest confirmation statement was filed on 2023-03-19. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 30 December 2022.

1 person of significant control is indexed in the official register, an only business Dignity Funerals No.3 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at King Edwards Court, King Edwards Square, B73 6AP Sutton Coldfield, England.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on October 1, 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on October 1, 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: July 31, 2023) of a secretary filed on: 11th, August 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 31, 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AP01	On June 28, 2023 new director was appointed. filed on: 6th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2023 filed on: 6th, July 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 30, 2022 filed on: 21st, June 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 19, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 16, 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
AP01	On November 10, 2022 new director was appointed. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
CH01	On September 29, 2022 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, June 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on April 1, 2022 filed on: 13th, April 2022 \| officers	Free Download (1 page)
AP01	On April 1, 2022 new director was appointed. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 19, 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On February 18, 2022 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
AP01	On February 6, 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 6, 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 25, 2020 filed on: 25th, July 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 19, 2021 filed on: 24th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	On December 14, 2020 new director was appointed. filed on: 28th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
AP01	On December 14, 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 27, 2019 filed on: 7th, July 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on April 3, 2020 filed on: 17th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 19, 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 28, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 5, 2019 filed on: 5th, April 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates March 19, 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (4 pages)
AP03	Appointment (date: November 8, 2018) of a secretary filed on: 17th, December 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 27, 2018 filed on: 27th, November 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 29, 2017 filed on: 10th, May 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates March 19, 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 5, 2018 filed on: 9th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 30, 2016 filed on: 5th, June 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates April 11, 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, July 2016 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on July 22, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 22, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 22, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
AP01	On July 22, 2016 new director was appointed. filed on: 25th, July 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: July 22, 2016) of a secretary filed on: 25th, July 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on July 22, 2016: 1332994.00 GBP filed on: 25th, July 2016 \| capital	Free Download (3 pages)
AD01	New registered office address 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP. Change occurred on July 25, 2016. Company's previous address: 1 Angel Square Manchester M60 0AG. filed on: 25th, July 2016 \| address	Free Download (1 page)
AP01	On July 22, 2016 new director was appointed. filed on: 25th, July 2016 \| officers	Free Download (2 pages)
CH01	On July 22, 2016 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
AP01	On July 22, 2016 new director was appointed. filed on: 25th, July 2016 \| officers	Free Download (2 pages)
AP01	On July 22, 2016 new director was appointed. filed on: 25th, July 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2017 to December 31, 2016 filed on: 25th, July 2016 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on July 22, 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2016 \| incorporation	Free Download

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