Teledyne Valeport (Holdings) Limited
Company Profile
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MicroTeledyne Valeport (holdings) Limited
08302479•Private Limited With Share Capital
106 Waterhouse Lane, Chelmsford, Essex, CM12QU
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Incorporated
21/11/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Teledyne Valeport (holdings) Limited (08302479) is a private limited with share capital incorporated on 21/11/2012 (13 years old) and registered in essex, CM12QU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Valeport (holdings) limited is a capital markets company based out of valeport limited st. peter's quay, totnes, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 21/11/2012
CM12QU
Financial Overview
Total Assets
£3.07M
Liabilities
£2.04M
Net Assets
£1.03M
Cash
£0
Key Metrics
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Resolution
Category:Resolution
Date:14-04-2024
Memorandum Articles
Category:Incorporation
Date:14-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2024
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Legacy
Category:Mortgage
Date:07-12-2012
Legacy
Category:Mortgage
Date:07-12-2012
Legacy
Category:Mortgage
Date:07-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2012
Resolution
Category:Resolution
Date:04-12-2012
Incorporation Company
Category:Incorporation
Date:21-11-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts29/12/2024
Trading Addresses
106 Waterhouse Lane, Chelmsford, CM12QURegistered
St Peters Quay, Totnes, Devon, TQ95EW
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