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VALE (WM) HOLDINGS LIMITED

VALE (WM) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameVALE (WM) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13175431
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALE (WM) HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VALE (WM) HOLDINGS LIMITED located?

    Registered Office Address
    1 Newton Road
    CB22 5HL Little Shelford,
    Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALE (WM) HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VALE (WM) HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for VALE (WM) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		26 pagesAA

    Registered office address changed from 1 1 Newton Road, Little Shelford, Cambridge CB22 5HL England to 1 Newton Road Little Shelford, Cambridge CB22 5HL on Jul 09, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2023

    		23 pagesAA

    Director's details changed for Mr Edward Arthur Wilson on May 29, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Student First Group the Cursitor 38 Chancery Lane London WC2A 1EN England to 1 1 Newton Road, Little Shelford, Cambridge CB22 5HL on Feb 28, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Mar 31, 2022

    		24 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Timothy James Mihill as a director on Oct 05, 2021

    		2 pagesAP01

    Termination of appointment of Andrew David Clapp as a director on Aug 27, 2021

    		1 pagesTM01

    Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Student First Group the Cursitor 38 Chancery Lane London WC2A 1EN on Feb 24, 2021

    		1 pagesAD01

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2021

    Statement of capital on Feb 03, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VALE (WM) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIHILL, Timothy James
    The Shard Level 23
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    England
    		Director
    The Shard Level 23
    32 London Bridge Street
    SE1 9SG London
    Foresight Group
    England
    		United KingdomBritishCompany Director279408990001
    WILSON, Edward Arthur
    London Bridge Street
    SE1 9SG London
    Foresight Group, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    Foresight Group, The Shard
    England
    		United KingdomBritishAsset Manager214718430001
    CLAPP, Andrew David
    The Cursitor
    38 Chancery Lane
    WC2A 1EN London
    C/O Student First Group
    England
    		Director
    The Cursitor
    38 Chancery Lane
    WC2A 1EN London
    C/O Student First Group
    England
    		United KingdomBritishDirector279243880001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for VALE (WM) HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 03, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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