Valentia Holdings Limited
Company Profile
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MediumValentia Holdings Limited
08897585•Private Limited With Share Capital
13 Park Place, Leeds, LS12SJ
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Incorporated
17/02/2014
Company Age
12 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Valentia Holdings Limited (08897585) is a private limited with share capital incorporated on 17/02/2014 (12 years old) and registered in leeds, LS12SJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Jellyfish holdings & investments limited is a capital markets company based out of 7 st. johns road, harrow, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/02/2014
LS12SJ
Financial Overview
Total Assets
£4.43M
Liabilities
£5.28M
Net Assets
£-850.1K
Cash
£0
Key Metrics
5
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:10-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Resolution
Category:Resolution
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Resolution
Category:Resolution
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Memorandum Articles
Category:Incorporation
Date:08-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Memorandum Articles
Category:Incorporation
Date:19-12-2022
Resolution
Category:Resolution
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Resolution
Category:Resolution
Date:14-03-2022
Memorandum Articles
Category:Incorporation
Date:14-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Resolution
Category:Resolution
Date:03-02-2020
Resolution
Category:Resolution
Date:03-02-2020
Resolution
Category:Resolution
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Incorporation Company
Category:Incorporation
Date:17-02-2014
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date11/01/2026
Latest Accounts31/03/2025
Trading Addresses
13-14 Park Place, Leeds, LS12SJRegistered
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Contact
13 Park Place, Leeds, LS12SJ