VALERIE COLTMAN HOLDINGS LIMITED
Overview
| Company Name | VALERIE COLTMAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06824310 |
| 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 VALERIE COLTMAN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VALERIE COLTMAN HOLDINGS LIMITED located?
| Registered Office Address | Leicester Road LE67 6HS Ibstock Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALERIE COLTMAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VALERIE COLTMAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for VALERIE COLTMAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Mark Mcleish as a director on Oct 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Ibstock Group Limited Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on Aug 29, 2024 | 1 pages | AD01 | ||
Appointment of Mr Nicholas David Martin Giles as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Rebecca Anne Parker as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Notification of Ibstock Group Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC02 | ||
Registered office address changed from London Road Canwell Sutton Coldfield West Midlands B75 5SX to C/O Ibstock Group Limited Leicester Road Ibstock Leicestershire LE67 6HS on Dec 05, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Rebecca Anne Parker as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||
Appointment of Mr Christopher Murray as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Joseph Henry Hudson as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Mark Mcleish as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Stuart Frost as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy Akers Jobson as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Cessation of Valerie Ashton Coltman as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of VALERIE COLTMAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Nicholas David Martin | Secretary | Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom | 325659700001 | |||||||
| HUDSON, Joseph Henry | Director | Ibstock LE67 6HS Leicestershire Leicester Road England | United Kingdom | British | 261706070001 | |||||
| MURRAY, Christopher | Director | Ibstock LE67 6HS Leicestershire Leicester Road England | England | British | 316723950001 | |||||
| BRANDS, David | Secretary | Canwell B75 5SX Sutton Coldfield London Road West Midlands | 205497400001 | |||||||
| HUMPHRIES, Stephen Dominic | Secretary | Canwell B75 5SX Sutton Coldfield London Road West Midlands | 227815580001 | |||||||
| PARKER, Rebecca Anne | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire England | 316724030001 | |||||||
| SMETHURST, Martin Leslie | Secretary | 145 Green Lanes B73 5LT Sutton Coldfield West Midlands | British | 74583550001 | ||||||
| COLTMAN, Valerie Ashton | Director | Moneymore House 6 Heather Court Gardens Four Oaks B74 2ST Sutton Coldfield West Midlands | England | British | 4763850001 | |||||
| FROST, David Stuart | Director | Canwell B75 5SX Sutton Coldfield London Road West Midlands | England | British | 39569190001 | |||||
| GILBERT, Nigel | Director | Canwell B75 5SX Sutton Coldfield London Road West Midlands United Kingdom | England | British | 53736410001 | |||||
| GOULD, Ian Alexander | Director | Canwell B75 5SX Sutton Coldfield London Road West Midlands United Kingdom | England | British | 53735370001 | |||||
| HUMPHRIES, Stephen Dominic | Director | Canwell B75 5SX Sutton Coldfield London Road West Midlands | England | British | 99926950001 | |||||
| JOBSON, Timothy Akers | Director | Canwell B75 5SX Sutton Coldfield London Road West Midlands | England | British | 162603080001 | |||||
| MCLEISH, Christopher Mark | Director | Ibstock LE67 6HS Leicestershire Leicester Road England | England | British | 261406410002 |
Who are the persons with significant control of VALERIE COLTMAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibstock Group Limited | Nov 30, 2023 | Ibstock LE67 6HS Leicestershire Leicester Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Valerie Ashton Coltman | Apr 06, 2016 | Canwell B75 5SX Sutton Coldfield London Road West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0