VALLIS GROUP LIMITED
Overview
| Company Name | VALLIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12534068 |
| 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 VALLIS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VALLIS GROUP LIMITED located?
| Registered Office Address | 2 Baywell House Tucker Close BA11 5LS Frome England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALLIS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALLIS HOLDINGS LIMITED | Mar 25, 2020 | Mar 25, 2020 |
What are the latest accounts for VALLIS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALLIS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for VALLIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 4 Handlemaker Road Frome Somerset BA11 4RW England to 2 Baywell House Tucker Close Frome BA11 5LS on Sep 09, 2024 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 21, 2022
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Termination of appointment of Donovan Oliphant as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Harold Hopkins as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||||||
Cessation of Peter Harold Hopkins as a person with significant control on Sep 21, 2022 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG United Kingdom to Unit 4 Handlemaker Road Frome Somerset BA11 4RW on Feb 15, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Dudley Rupert Redfern Smith as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2020
| 4 pages | SH01 | ||||||||||||||
Notification of Andrew Michael Blair Barr-Sim as a person with significant control on May 31, 2020 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of VALLIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Stephen Ian | Secretary | BA5 2GY Wells 9 Woolcombe Road United Kingdom | 268432350001 | |||||||
| BARR-SIM, Andrew Michael Blair | Director | BA11 3BJ Frome 18 Vallis Way Somerset England | England | British | 82986560001 | |||||
| THOMSON, Stephen Ian | Director | BA5 2GY Wells 9 Woolcombe Road United Kingdom | England | British | 268432340001 | |||||
| HOPKINS, Peter Harold | Director | SW11 5OY London 205 Eversleigh Road United Kingdom | United Kingdom | British | Director | 268432300001 | ||||
| OLIPHANT, Donovan | Director | Westville 3629 Kwa Zula Natal 3a Monarch Road South Africa | South Africa | South African | Risk Management | 268432320001 | ||||
| SMITH, Dudley Rupert Redfern | Director | BA11 3EG Frome 57 Vallis Road Somerset England | England | British | Director | 268432330001 |
Who are the persons with significant control of VALLIS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Michael Blair Barr-Sim | May 31, 2020 | 57 Vallis Road BA11 3EG Frome Vallis House Somerset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Harold Hopkins | Mar 25, 2020 | SW11 5OY London 205 Eversleigh Road 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