VALOREM HOLDINGS LTD
Overview
| Company Name | VALOREM HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11211460 |
| 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 VALOREM HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VALOREM HOLDINGS LTD located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALOREM HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for VALOREM HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for VALOREM HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr David Victor Garofalo as a person with significant control on Jul 08, 2026 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr David Victor Garofalo on Jul 08, 2026 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 40 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2026
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 28, 2026 with updates | 5 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 12, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Director's details changed for Stephen Diederich on Jul 17, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr David Victor Garofalo as a person with significant control on Jun 02, 2025 | 2 pages | PSC04 | ||||||||||||||
Cessation of David Adrian Crisp as a person with significant control on Jun 02, 2025 | 1 pages | PSC07 | ||||||||||||||
Second filing of Confirmation Statement dated Feb 26, 2025 | 3 pages | RP04CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 41 pages | AA | ||||||||||||||
Registered office address changed from Lynton House 7 - 12 Tavistock Square London WC1H 9LT England to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Jan 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||||||
Registration of charge 112114600001, created on Apr 29, 2024 | 31 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Adrian Crisp as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Dominic Benjamin Fisher as a director on Oct 11, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Stephen Diederich as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of VALOREM HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIEDERICH, Stephen | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | United Kingdom | British | 314599750002 | |||||
| FISHER, Dominic Benjamin | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | Malta | British | 344760800001 | |||||
| GAROFALO, David Victor | Director | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | Malta | Italian | 46184750015 | |||||
| CRISP, David Adrian | Director | West Way SM5 4EW Carshalton 16 United Kingdom | United Kingdom | British | 216240590001 |
Who are the persons with significant control of VALOREM HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Victor Garofalo | May 03, 2018 | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | No |
Nationality: Italian Country of Residence: Malta | |||
Natures of Control
| |||
| Mr David Adrian Crisp | Feb 19, 2018 | 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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