VALTUS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
VALTUS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALTUS UK LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04681489. The accounts status is SMALL and accounts are next due on 30/09/2024.
VALTUS UK LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04681489. The accounts status is SMALL and accounts are next due on 30/09/2024.
VALTUS UK LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALIUM PARTNERS LIMITED (until 16/11/2020)
ALIUM PARTNERS LIMITED (until 16/11/2020)
BOYDEN INTERIM MANAGEMENT LIMITED (until 01/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIPPE FRANCOIS HUGUES SOULLIER | Jan 1963 | French | Director | 2018-12-20 | CURRENT |
VALTUS INTERNATIONAL LIMITED | Corporate Director | 2018-12-20 | CURRENT | ||
NICHOLAS ANDREW HEMMING ROBESON | May 1973 | British | Director | 2003-02-27 UNTIL 2010-09-30 | RESIGNED |
MR DAVID BISHOP | British | Secretary | 2008-12-11 UNTIL 2014-11-21 | RESIGNED | |
LESLIE GEORGE HUNT | Oct 1932 | Secretary | 2003-02-27 UNTIL 2003-02-27 | RESIGNED | |
NICHOLAS ANDREW HEMMING ROBESON | May 1973 | British | Secretary | 2003-02-27 UNTIL 2007-04-03 | RESIGNED |
PETER NICOLAS SANDERSON | Jan 1947 | British | Secretary | 2007-04-03 UNTIL 2008-12-11 | RESIGNED |
JENNY ELIZABETH HUNT | Aug 1943 | British | Director | 2003-02-27 UNTIL 2003-02-27 | RESIGNED |
MR CHRISTOPHER PAUL SPOONER | Jun 1968 | British | Director | 2004-03-04 UNTIL 2010-02-24 | RESIGNED |
PETER NICOLAS SANDERSON | Jan 1947 | British | Director | 2003-02-27 UNTIL 2010-04-30 | RESIGNED |
MR NIGEL PAUL PETERS | May 1961 | British | Director | 2010-07-19 UNTIL 2020-12-08 | RESIGNED |
MR ANTON LEOPOLD FISHMAN | Feb 1953 | British | Director | 2006-04-20 UNTIL 2008-08-21 | RESIGNED |
MR MICHAEL ARTHUR HOLLIN | Aug 1958 | British | Director | 2009-09-22 UNTIL 2014-11-15 | RESIGNED |
MRS LISA JANE HOBBS | Jun 1972 | British | Director | 2006-09-01 UNTIL 2011-03-22 | RESIGNED |
MR PAUL DAVID FAIRBANK | May 1967 | British | Director | 2010-09-30 UNTIL 2018-12-20 | RESIGNED |
MR JOHN ANDREW DEMBITZ | Jan 1950 | British | Director | 2003-02-27 UNTIL 2004-03-04 | RESIGNED |
MR DAVID BISHOP | Nov 1966 | British | Director | 2010-04-01 UNTIL 2014-11-21 | RESIGNED |
MR CHRISTOPHER PAUL SPOONER | Jun 1968 | British | Director | 2003-02-27 UNTIL 2003-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valtus International Limited | 2018-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alium Limited | 2016-04-06 - 2018-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VALTUS_UK_LIMITED - Accounts | 2023-04-07 | 31-12-2022 | £146,410 Cash £-735,307 equity |
VALTUS_UK_LIMITED - Accounts | 2022-04-20 | 31-12-2021 | £90,827 Cash £-779,647 equity |
VALTUS_UK_LIMITED - Accounts | 2021-09-23 | 31-12-2020 | £154,982 Cash £-548,510 equity |
ALIUM_PARTNERS_LIMITED - Accounts | 2020-07-16 | 31-12-2019 | £86,245 Cash |
ALIUM_PARTNERS_LIMITED - Accounts | 2018-10-13 | 31-03-2018 | £37,618 Cash £252,873 equity |
ALIUM_PARTNERS_LIMITED - Accounts | 2017-12-22 | 31-03-2017 | £76,861 Cash £161,527 equity |
ALIUM_PARTNERS_LIMITED - Accounts | 2016-12-23 | 31-03-2016 | £139,526 Cash £577,641 equity |