VALOR MIDCO 1 LIMITED: Filings
Overview
| Company Name | VALOR MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15256093 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VALOR MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
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Director's details changed for Mr Issam Abedin on Aug 01, 2025 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of David Vincent Reis as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rianne Caroline Schipper as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tarik-Timo Ghoniem as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Issam Abedin as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed gms holdco LIMITED\certificate issued on 30/06/25 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Registered office address changed from 5-7 Carlton Gardens St James's London SW1Y 5AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on Jun 23, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Aztec Financial Services (Uk) Limited as a secretary on Jun 13, 2025 | 2 pages | AP04 | ||||||||||||||
Certificate of change of name Company name changed choice holdco LIMITED\certificate issued on 26/11/24 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Carl Ludwig Von Baumbach as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Issam Abedin as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Rianne Caroline Schipper as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Vincent Reis as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Charles Robert Kaye as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Jeffrey David Perlman as a person with significant control on Sep 02, 2024 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Nicholas Smith Wang as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Carl Ludwig Von Baumbach as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rianne Caroline Schipper as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Vincent Reis as a director on Apr 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Nicholas Smith Wang as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Issam Abedin as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||||||
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