Val Tm (Holdings) Limited

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Large Enterprise

Val Tm (holdings) Limited

08870086•Private Limited With Share Capital

Whitfield Studios, 50A Charlotte Street, London, W1T2NS
WebsiteEmail+1 718-995-4100

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Incorporated

30/01/2014

Company Age

12 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Val Tm (holdings) Limited (08870086) is a private limited with share capital incorporated on 30/01/2014 (12 years old) and registered in london, W1T2NS. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 30/01/2014
W1T2NS

Financial Overview

Total Assets

£173.10M

Liabilities

£38.0K

Net Assets

£173.06M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
J
jeffery allen arinder
director
P
peter michael russell norris
director
I
ian philip woods
director
I
isaac husseini
director

Filed Documents

73
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-02-2015
Change Sail Address Company With New Address
Category:Address
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Capital Allotment Shares
Category:Capital
Date:19-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2014
Resolution
Category:Resolution
Date:19-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2014
Legacy
Category:Capital
Date:13-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2014
Legacy
Category:Insolvency
Date:13-03-2014
Resolution
Category:Resolution
Date:13-03-2014
Legacy
Category:Capital
Date:12-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2014
Legacy
Category:Insolvency
Date:12-03-2014
Resolution
Category:Resolution
Date:12-03-2014
Capital Allotment Shares
Category:Capital
Date:12-03-2014
Resolution
Category:Resolution
Date:12-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2014
Incorporation Company
Category:Incorporation
Date:30-01-2014

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

66 Porchester Road, London, W26ET
Whitfield Studios, 50A Charlotte Street, London, W1T 2Ns, W1T2NSRegistered

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Contact

+1 718-995-4100
contactus@virgin.com
virgin.com
Whitfield Studios, 50A Charlotte Street, London, W1T2NS