VALOREM DISTRIBUTION LTD

VALOREM DISTRIBUTION LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	VALOREM DISTRIBUTION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11492744
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2018

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 DISTRIBUTION LTD?

Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VALOREM DISTRIBUTION 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 DISTRIBUTION LTD?

Next Accounts
Overdue	No
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 DISTRIBUTION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for VALOREM DISTRIBUTION LTD?

Filings

Date

Description

Document

Type

Jul 20, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Re:director's authroisation 08/07/2026	RES13

Jul 20, 2026

Memorandum and Articles of Association

MA

Jul 08, 2026

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

CH01

Apr 28, 2026

Accounts for a small company made up to Apr 30, 2025

AA

Mar 11, 2026

Confirmation statement made on Mar 11, 2026 with no updates

CS01

Jan 28, 2026

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

RP01AP01

Jul 17, 2025

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

CH01

Apr 23, 2025

Confirmation statement made on Mar 11, 2025 with no updates

CS01

Apr 23, 2025

Accounts for a small company made up to Apr 30, 2024

AA

Mar 13, 2025

Change of details for Valorem Holdings Ltd as a person with significant control on Mar 13, 2025

PSC05

Mar 04, 2025

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

AD01

Sep 22, 2024

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

AA01

Apr 17, 2024

Total exemption full accounts made up to Jan 31, 2023

AA

Mar 11, 2024

Confirmation statement made on Mar 11, 2024 with no updates

CS01

Oct 11, 2023

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

TM01

Oct 11, 2023

Appointment of Mr David Victor Garofalo as a director on Oct 11, 2023

AP01

Oct 11, 2023

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

AP01

Annotations
Date	Annotation
Jan 28, 2026	Replaced AP01 WAS REPLACED ON 28/01/2026 AS IT WAS NOT PROPERLY DELIVERED

Oct 11, 2023

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

AP01

Jul 31, 2023

Confirmation statement made on Jul 30, 2023 with no updates

CS01

Dec 21, 2022

Total exemption full accounts made up to Jan 31, 2022

AA

Aug 01, 2022

Confirmation statement made on Jul 30, 2022 with no updates

CS01

Nov 02, 2021

Total exemption full accounts made up to Jan 31, 2021

AA

Jul 30, 2021

Confirmation statement made on Jul 30, 2021 with no updates

CS01

Oct 27, 2020

Confirmation statement made on Jul 30, 2020 with no updates

CS01

Jul 29, 2020

Total exemption full accounts made up to Jan 31, 2020

AA

View All Filings

Who are the officers of VALOREM DISTRIBUTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIEDERICH, Stephen 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Oct 11, 2023		Director	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom		United Kingdom	British	1957-3		314599750002
FISHER, Dominic Benjamin 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Oct 11, 2023		Director	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom		Malta	British	1974-10		344760800001
GAROFALO, David Victor 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Oct 11, 2023		Director	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom		Malta	Italian	1969-5		46184750014
CRISP, David Adrian West Way SM5 4EW Carshalton 16 United Kingdom	Jul 31, 2018	Oct 11, 2023	Director	West Way SM5 4EW Carshalton 16 United Kingdom		United Kingdom	British	1958-6		216240590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALOREM DISTRIBUTION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Valorem Holdings Ltd

Jul 31, 2018

95 Gresham Street

EC2V 7AB London

4th Floor

United Kingdom

No

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies House
Registration Number	11211460

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.

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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