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VALOREM HOLDINGS LTD
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VALOREM HOLDINGS LTD: Filings

    • Overview

    Company NameVALOREM HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11211460
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VALOREM HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr David Victor Garofalo as a person with significant control on Jul 08, 2026

    		2 pagesPSC04

    Director's details changed for Mr David Victor Garofalo on Jul 08, 2026

    		2 pagesCH01

    Group of companies' accounts made up to Apr 30, 2025

    		40 pagesAA

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 7,777.63
    		4 pagesSH01

    Confirmation statement made on Jan 28, 2026 with updates

    		5 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Statement of capital following an allotment of shares on Sep 12, 2025

    • Capital: GBP 4,144.39
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approve and adopt an emi scheme / re: equity raise / re: company business 08/08/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Director's details changed for Stephen Diederich on Jul 17, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 04, 2025 with updates

    		4 pagesCS01

    Change of details for Mr David Victor Garofalo as a person with significant control on Jun 02, 2025

    		2 pagesPSC04

    Cessation of David Adrian Crisp as a person with significant control on Jun 02, 2025

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Feb 26, 2025

    		3 pagesRP04CS01

    Group of companies' accounts made up to Apr 30, 2024

    		41 pagesAA

    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 pagesAD01

    Confirmation statement made on Feb 26, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 25, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 25/04/2025.

    Previous accounting period extended from Jan 31, 2024 to Apr 30, 2024

    		1 pagesAA01

    Registration of charge 112114600001, created on Apr 29, 2024

    		31 pagesMR01

    Total exemption full accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David Adrian Crisp as a director on Oct 11, 2023

    		1 pagesTM01

    Appointment of Dominic Benjamin Fisher as a director on Oct 11, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 28, 2026Replaced A replacement AP01 was registered 28/01/2026 as the original contained an error

    Appointment of Stephen Diederich as a director on Oct 11, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: terms of the share purchase agreement be approved / conditional obligations be approved / performance of those conditional obligations prior to the circulation date be ratified 27/04/2023
    		RES13
    23Next

    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