Teledyne Valeport Holdings 2019 Limited
Company Profile
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MediumTeledyne Valeport Holdings 2019 Limited
12229395•Private Limited With Share Capital
106 Waterhouse Lane, Chelmsford, Essex, CM12QU
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Incorporated
26/09/2019
Company Age
6 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Teledyne Valeport Holdings 2019 Limited (12229395) is a private limited with share capital incorporated on 26/09/2019 (6 years old) and registered in essex, CM12QU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 26/09/2019
CM12QU
Financial Overview
Total Assets
£16.13M
Liabilities
£128.2K
Net Assets
£16.00M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Memorandum Articles
Category:Incorporation
Date:15-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Resolution
Category:Resolution
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2019
Incorporation Company
Category:Incorporation
Date:26-09-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts29/12/2024
Trading Addresses
106 Waterhouse Lane, Chelmsford, CM12QURegistered
Valeport Limited, St Peter'S Quay, Totnes, Devon, TQ95EW
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Contact
valeport.co.uk
106 Waterhouse Lane, Chelmsford, Essex, CM12QU