VAL TM (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

VAL TM (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VAL TM (HOLDINGS) LIMITED was incorporated 6 years ago on 30/01/2014 and has the registered number: 08870086. The accounts status is FULL and accounts are next due on 30/09/2020.

VAL TM (HOLDINGS) 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 31/12/2018 30/09/2020

Registered Office

THE BATTLESHIP BUILDING
LONDON
W2 6NB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/01/2016 27/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFEREY ALLEN ARINDER Feb 1970 American Director 2014-03-13 CURRENT
MRS LISA VICTORIA THOMAS Mar 1967 British Director 2016-06-20 CURRENT
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2014-01-30 CURRENT
MR WILLIAM CARROLL May 1957 American Director 2016-06-20 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2014-01-30 CURRENT
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2015-01-06 UNTIL 2016-06-20 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2014-01-30 UNTIL 2015-01-06 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Secretary 2014-01-30 UNTIL 2014-10-02 RESIGNED
WAYNE IVAN AARON Nov 1968 American Director 2014-03-13 UNTIL 2016-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delta Air Lines, Inc 2016-04-06 Georgia   Atlanta Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vel Holdings Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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