Vale Southern Holdings Ltd
Company Profile
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MicroVale Southern Holdings Ltd
05611779•Private Limited With Share Capital
Warren House Gunstore Road, Portsmouth, PO35HL
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Incorporated
03/11/2005
Company Age
20 years
Directors
2
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Vale Southern Holdings Ltd (05611779) is a private limited with share capital incorporated on 03/11/2005 (20 years old) and registered in portsmouth, PO35HL. The company operates under SIC code 70100 - activities of head offices.
Vale southern holdings ltd is a management consulting company based out of unit 20 fairway business park, portsmouth, hampshire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/11/2005
PO35HL
2 employees
Financial Overview
Total Assets
£1.05M
Liabilities
£607.0K
Net Assets
£438.9K
Cash
£134.6K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:12-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2010
Legacy
Category:Mortgage
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Move Registers To Sail Company
Category:Address
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Sail Address Company
Category:Address
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2009
Resolution
Category:Resolution
Date:13-02-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2007
Legacy
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Capital
Date:01-11-2006
Resolution
Category:Resolution
Date:23-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Capital
Date:01-03-2006
Legacy
Category:Capital
Date:01-03-2006
Legacy
Category:Accounts
Date:18-01-2006
Legacy
Category:Address
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Incorporation Company
Category:Incorporation
Date:03-11-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024
Trading Addresses
Unit 20 Fairway Business Park, Airport Service Road, Portsmouth, Hampshire, PO35NU
Warren House, Gunstore Road, Portsmouth, PO35HLRegistered
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