VAL TM LIMITED - LONDON


Company Profile Company Filings

Overview

VAL TM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VAL TM LIMITED was incorporated 10 years ago on 29/01/2014 and has the registered number: 08867641. The accounts status is FULL and accounts are next due on 30/09/2024.

VAL TM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN PHILIP WOODS Sep 1974 British Director 2014-01-29 CURRENT
STEVEN DOUGLAS WILLIAMS Nov 1978 American Director 2022-07-01 CURRENT
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2014-01-29 CURRENT
JEFFEREY ALLEN ARINDER Feb 1970 American Director 2014-03-05 CURRENT
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2015-01-06 UNTIL 2016-06-20 RESIGNED
MR WILLIAM CARROLL May 1957 American Director 2016-06-20 UNTIL 2022-07-01 RESIGNED
WAYNE IVAN AARON Nov 1968 American Director 2014-03-05 UNTIL 2016-06-20 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Secretary 2014-01-29 UNTIL 2014-10-02 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2014-01-29 UNTIL 2015-01-06 RESIGNED
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2016-06-20 UNTIL 2020-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Val Tm (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN HEALTH CLUBS HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BLUEBOTTLE INVESTMENTS (UK) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VICTORY ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VEXAIR LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
THE VIRGIN TRADING GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN START UP LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CLASSBOSS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BARFAIR LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLUEBOTTLE UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
VIRGIN AUDIO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EXITIUM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEWSTART INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
VIRGIN PULSE (UK) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VAL TRADEMARK TWO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VAL TRADEMARK THREE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VAL TRADEMARK FOUR LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VAL TRADEMARK FIVE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VIRGIN AVIATION TM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VAL TM (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LOTTERY FOUNDATION LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE PEOPLE'S LOTTERY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BARFAIR LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TEN-FOUR INC. LIMITED LONDON Active TOTAL EXEMPTION FULL 74202 - Other specialist photography
TRYSTOR LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VH (SPAIN) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VIRGIN ORBIT UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 51220 - Space transport
VH LONDON HAYMARKET LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE IMAGE PARTNERSHIP GLOBAL LLP LONDON Active MICRO ENTITY None Supplied