VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED
Overview
| Company Name | VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03275811 |
| 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 VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED located?
| Registered Office Address | Oil Depot 242 London Road CV23 9JA Stretton On Dunsmore England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED | Jul 18, 2003 | Jul 18, 2003 |
| CHURNGOLD HOLDINGS LIMITED | Jun 09, 1998 | Jun 09, 1998 |
| CHURNGOLD (HOLDINGS) LIMITED | Dec 12, 1996 | Dec 12, 1996 |
| NEWSKIP LIMITED | Nov 08, 1996 | Nov 08, 1996 |
What are the latest accounts for VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Valencia Waste Limited as a person with significant control on Nov 17, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Valencia Waste Management Limited as a person with significant control on Nov 17, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2025 | 9 pages | AA | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Patrick Joseph Hughes as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ellis Lewis Platt as a director on Oct 27, 2025 | 3 pages | AP01 | ||||||||||
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Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Change of details for Viridor Waste Management Limited as a person with significant control on Jun 05, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Ardley Cottage Ardley Bicester OX27 7PH England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on Feb 17, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2022 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed viridor waste (bristol holdings) LIMITED\certificate issued on 13/04/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Patrick Joseph Hughes as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas William Maddock as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Michael Bradshaw as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Cottage Ardley Bicester OX27 7PH on Apr 13, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lyndi Margaret Hughes as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLATT, Ellis Lewis | Director | 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England | England | British | 278174060001 | |||||
| CHATER, Andrew John Gordon | Secretary | Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire | British | 135879330001 | ||||||
| HEELEY, Margaret Lilian | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 116929540002 | ||||||
| HEELEY, Margaret Lilian | Secretary | 40 Codrington Street EX1 2BU Exeter Devon | British | 116929540001 | ||||||
| HUGHES, Lyndi Margaret | Secretary | Priory Bridge Road TA1 1AP Taunton Viridor House England | 272147310001 | |||||||
| MASSIE, Scott Edward | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 252993060001 | |||||||
| RICHARDS, Christopher Paul | Secretary | 27 Barn Owl Close TQ2 7TN Torquay Devon | British | 74620820003 | ||||||
| SENIOR, Karen | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 192580660002 | |||||||
| ZMUDA, Richard Cyril | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 190221400001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANCELL, James Ross | Director | 21 Shaplands Stoke Bishop BS9 1AY Bristol Avon | British New Zealand | 5839620003 | ||||||
| BALLANTYNE, Glen Cranston | Director | 31 Woodvale Avenue Giffnock G46 6RG Glasgow | United Kingdom | British | 31844850002 | |||||
| BRADSHAW, Kevin Michael | Director | Ardley OX27 7PH Bicester Ardley Cottage England | England | British | 124019940001 | |||||
| BURROWS SMITH, Mark | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 84864190004 | |||||
| BURY, Keith | Director | Threeways The Avenue Hale WA15 0LX Altrincham Cheshire | British | 10237740001 | ||||||
| CHATER, Andrew John Gordon | Director | Bucklebury Alley Cold Ash RG18 9NH Thatcham Langham Lodge Berkshire | United Kingdom | British | 135879330001 | |||||
| GRASSBY, Kevin Michael Peter | Director | 5 Campden Hill Court Campden Hill Road W8 7HX London | United Kingdom | British | 66022700002 | |||||
| HAYDEN, Andrew | Director | Crooke Oast Crooke Road TN12 7BE Brenchley Kent | British | 74179260003 | ||||||
| HEATH, James Edward | Director | 87 Langham Road TW11 9HG Teddington Middlesex | British | 1329740003 | ||||||
| HELLINGS, Michael | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 42755890001 | |||||
| HENDERSON, James Robin | Director | 39 Oakfield Road Keynsham BS18 1JA Bristol Avon | British | 7240850001 | ||||||
| HUGHES, Patrick Joseph | Director | Ardley OX27 7PH Bicester Ardley Cottage England | England | British | 105015390002 | |||||
| KIRKMAN, Andrew Michael David | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 158885840002 | |||||
| MADDOCK, Nicholas William | Director | Ardley OX27 7PH Bicester Ardley Cottage England | England | British | 171817240004 | |||||
| PIDDINGTON, Phillip Charles | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | 54586950006 | |||||
| REES, Elliot Arthur James | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | United Kingdom | British | 199839760002 | |||||
| ROBERTSON, David Balfour | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 68776730001 | |||||
| ROSS, Timothy Stuart | Director | Old Passage House Passage Road Aust BS35 4BG Bristol Avon | England | British | 33564830003 | |||||
| SELLS, Edward Andrew Perronet | Director | Sandy Farm Sopworth SN14 6PP Chippenham Wiltshire | United Kingdom | British | 50548300001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valencia Waste Limited | Nov 17, 2025 | 242 London Road Stretton On Dunsmore CV23 9JA Rugby The Oil Depot England | No | ||||||||||
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Natures of Control
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| Valencia Waste Management Limited | Apr 06, 2016 | 242 London Road Stretton On Dunsmore CV23 9JA Rugby The Oil Depot England | Yes | ||||||||||
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Natures of Control
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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