VALU-TRAC INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | VALU-TRAC INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02428648 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALU-TRAC INVESTMENT MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VALU-TRAC INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | Level 4, Dashwood House 69 Old Broad Street EC2M 1QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALU-TRAC INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLOTPAD LIMITED | Oct 03, 1989 | Oct 03, 1989 |
What are the latest accounts for VALU-TRAC INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 27, 2025 |
| Next Accounts Due On | Feb 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 28, 2024 |
What is the status of the latest confirmation statement for VALU-TRAC INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for VALU-TRAC INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 28, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew Brennan as a director on Aug 26, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mrs Anne Aveline Laing on Jul 03, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Jonathan Watson Sim as a director on Jun 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Brennan as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to May 28, 2023 | 31 pages | AA | ||||||||||||||
Termination of appointment of Martin John Henderson as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on Jul 17, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Douglas James Halley as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Adrian Geoffrey Bond as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Michael Lewis as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Brett as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael John Barron as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to May 28, 2022 | 34 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2022
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Appointment of Mr Aidan O'carroll as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2022
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to May 28, 2021 | 31 pages | AA | ||||||||||||||
Who are the officers of VALU-TRAC INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAING, Anne Aveline | Secretary | Orton IV32 7QE Fochabers Mains Of Orton Morayshire Scotland | 147383530001 | |||||||
| BOND, Adrian Geoffrey | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England | England | British | 309727080001 | |||||
| BRETT, John Michael | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England | Scotland | British | 93200700002 | |||||
| BRETTELL, Jeremy Macduff | Director | Inchkeil Woods Roseisle IV30 8XN Elgin Inchkeil Lodge Moray Scotland | United Kingdom | British | 110665090002 | |||||
| LAING, Anne Aveline | Director | Orton IV32 7QE Fochabers Mains Of Orton Morayshire Scotland | Scotland | British | 142341400001 | |||||
| LEWIS, Andrew Michael | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England | England | British | 244465830001 | |||||
| O'CARROLL, Aidan | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England | Scotland | British | 302247300001 | |||||
| SIM, Jonathan Watson | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England | Scotland | British | 309925300001 | |||||
| MILLAR, Carola | Secretary | Mains Of Orton IV32 7QE Fochabers Moray | British | 19369770001 | ||||||
| BARRON, Michael John | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | Scotland | British | 209149150001 | |||||
| BRENNAN, Matthew | Director | 69 Old Broad Street EC2M 1QS London Level 4, Dashwood House England | Scotland | British | 321240400001 | |||||
| FOWLER, Stuart Anthony | Director | 69 Doneraile Street SW6 6EW London | United Kingdom | British | 19369800001 | |||||
| HALLEY, Douglas James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | Scotland | British | 45745790002 | |||||
| HENDERSON, Martin John | Director | Orton IV32 7QE Fochabers Mains Of Orton Morayshire Scotland | Scotland | British | 182378580001 | |||||
| KITTOE, Nicholas Benedict Montagu | Director | Suite 150-153 2nd Floor Temple Chambers EC4Y 0DA Temple Avenue London | United Kingdom | British | 1852680008 | |||||
| MILLAR, Robert Peter Wharton | Director | Mains Of Orton Orton IV32 7QE Fochabers Morayshire | Scotland | British | 1176860001 | |||||
| STRANG STEEL, Malcolm Graham | Director | Greenhead Farm, Greenhead Of Arnot Leslie KY6 3JQ Glenrothes Fife | United Kingdom | British | 35681680009 | |||||
| WAGNER, Mark Anthony | Director | 41 Spencer Road SW20 0QN London | British | 19369780001 |
Who are the persons with significant control of VALU-TRAC INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valu-Trac Limited | Apr 06, 2016 | 22 Victoria Street HM 1624 Hamilton Canon's Court Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VALU-TRAC INVESTMENT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0