Valorem Holdings Ltd
Company Profile
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MediumValorem Holdings Ltd
11211460•Private Limited With Share Capital
4Th Floor 95 Gresham Street, London, EC2V7AB
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Incorporated
19/02/2018
Company Age
8 years
Directors
4
Employees
59
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Valorem Holdings Ltd (11211460) is a private limited with share capital incorporated on 19/02/2018 (8 years old) and registered in london, EC2V7AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/02/2018
EC2V7AB
59 employees
Financial Overview
Total Assets
£6.87M
Liabilities
£3.17M
Net Assets
£3.70M
Turnover
£12.10M
Cash
£922.3K
Key Metrics
59
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:02-10-2025
Resolution
Category:Resolution
Date:21-08-2025
Memorandum Articles
Category:Incorporation
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Resolution
Category:Resolution
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Resolution
Category:Resolution
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2020
Resolution
Category:Resolution
Date:18-02-2020
Capital Cancellation Shares
Category:Capital
Date:17-02-2020
Capital Cancellation Shares
Category:Capital
Date:13-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Resolution
Category:Resolution
Date:14-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Resolution
Category:Resolution
Date:09-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Resolution
Category:Resolution
Date:08-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Resolution
Category:Resolution
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2018
Incorporation Company
Category:Incorporation
Date:19-02-2018
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date23/04/2025
Latest Accounts30/04/2024
Trading Addresses
Lynton House, 7 - 12 Tavistock Square, London, WC1H9LT
95 Gresham Street, London, EC2V7ABRegistered
Related Companies
4
Contact
boadiceaperfume.com
4Th Floor 95 Gresham Street, London, EC2V7AB