VALE SOUTHERN HOLDINGS LTD

Overview

Company Name	VALE SOUTHERN HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05611779
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALE SOUTHERN HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is VALE SOUTHERN HOLDINGS LTD located?

Registered Office Address	Warren House Gunstore Road PO3 5HL Portsmouth England
Undeliverable Registered Office Address	No

What are the latest accounts for VALE SOUTHERN HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for VALE SOUTHERN HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for VALE SOUTHERN HOLDINGS LTD?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Total exemption full accounts made up to Nov 30, 2024	13 pages	AA

Dec 06, 2024	Registration of charge 056117790006, created on Dec 04, 2024	38 pages	MR01

Nov 14, 2024	Registration of charge 056117790005, created on Nov 14, 2024	33 pages	MR01

Nov 04, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Registration of charge 056117790004, created on Aug 29, 2024	41 pages	MR01

Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	12 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Total exemption full accounts made up to Nov 30, 2022	12 pages	AA

Nov 30, 2022	Total exemption full accounts made up to Nov 30, 2021	12 pages	AA

Nov 14, 2022	Satisfaction of charge 056117790002 in full	1 pages	MR04

Nov 14, 2022	Satisfaction of charge 056117790003 in full	1 pages	MR04

Nov 11, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Registered office address changed from Unit 20 Fairway Business Park Airport Service Road Portsmouth Hampshire PO3 5NU to Warren House Gunstore Road Portsmouth PO3 5HL on Aug 24, 2022	1 pages	AD01

Aug 24, 2022	Appointment of Mr Oliver Martin West as a director on Aug 11, 2022	2 pages	AP01

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with updates	4 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

May 06, 2021	Termination of appointment of Victoria West as a secretary on Mar 02, 2021	1 pages	TM02

May 05, 2021	Cessation of Victoria Anne West as a person with significant control on Mar 02, 2021	1 pages	PSC07

May 05, 2021	Cessation of Martin Paul West as a person with significant control on Mar 02, 2021	1 pages	PSC07

May 05, 2021	Notification of Vales Group Limited as a person with significant control on Mar 02, 2021	2 pages	PSC02

May 05, 2021	Termination of appointment of Victoria Anne West as a director on Mar 02, 2021	1 pages	TM01

Jan 11, 2021	Satisfaction of charge 1 in full	2 pages	MR04

Nov 03, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

View All Filings

Who are the officers of VALE SOUTHERN HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEST, Martin Paul Gunstore Road PO3 5HL Portsmouth Warren House England	Nov 03, 2005		Director	Gunstore Road PO3 5HL Portsmouth Warren House England	United Kingdom	British	1957-6	38594400003
WEST, Oliver Martin Gunstore Road PO3 5HL Portsmouth Warren House England	Aug 11, 2022		Director	Gunstore Road PO3 5HL Portsmouth Warren House England	England	British	1994-1	196630600001
PATTERSON, John Shanklin Everest Avenue Llanishen CF15 7PR Cardiff	Nov 03, 2005	Sep 29, 2006	Secretary	Shanklin Everest Avenue Llanishen CF15 7PR Cardiff		British		110116490001
WEST, Victoria Fairway Business Park Airport Service Road PO3 5NU Portsmouth Unit 20 Hampshire United Kingdom	Sep 29, 2006	Mar 02, 2021	Secretary	Fairway Business Park Airport Service Road PO3 5NU Portsmouth Unit 20 Hampshire United Kingdom		British		116025200002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 03, 2005	Nov 03, 2005	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
PATTERSON, John Shanklin Everest Avenue Llanishen CF15 7PR Cardiff	Nov 03, 2005	Sep 29, 2006	Director	Shanklin Everest Avenue Llanishen CF15 7PR Cardiff		British	1950-1	110116490001
WEST, Victoria Anne Fairway Business Park Airport Service Road PO3 5NU Portsmouth Unit 20 Hampshire United Kingdom	Jun 16, 2014	Mar 02, 2021	Director	Fairway Business Park Airport Service Road PO3 5NU Portsmouth Unit 20 Hampshire United Kingdom	England	British	1964-1	146324800001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 03, 2005	Nov 03, 2005	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALE SOUTHERN HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Vales Group Limited

Mar 02, 2021

Hussar Court

PO7 7SQ Waterlooville

24 Picton House

Hampshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies House Act 2006
Place Registered	The Registrar Of Companies
Registration Number	11134238

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin Paul West

Apr 06, 2016

Fairway Business Centre, Airport Service Road

PO3 5NU Portsmouth

Unit 20

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Victoria Anne West

Apr 06, 2016

Fairway Business Centre, Airport Service Road

PO3 5NU Portsmouth

Unit 20

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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