VALOREM GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

VALOREM GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
VALOREM GROUP LIMITED was incorporated 6 years ago on 16/03/2018 and has the registered number: 11260547. The accounts status is SMALL and accounts are next due on 31/03/2025.

VALOREM GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SUITE 4A STATHAM HOUSE TALBOT ROAD
MANCHESTER
M32 0FP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
D A LANGUAGES HOLDINGS LIMITED (until 29/11/2022)
ENSCO 1280 LIMITED (until 17/05/2018)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN GALLACHER Oct 1991 British Director 2022-09-30 CURRENT
MR MATTHEW TAYLOR Jan 1976 British Director 2018-09-01 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2018-03-16 UNTIL 2018-04-03 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2018-03-16 UNTIL 2018-04-03 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2018-03-16 UNTIL 2018-04-03 RESIGNED
MS ANNETTE GALSGAARD SILCOCK Jan 1968 British Director 2018-09-01 UNTIL 2020-08-07 RESIGNED
MR NICHOLAS WILLIAM GUEST May 1988 British Director 2020-08-10 UNTIL 2022-09-30 RESIGNED
MR MATTHEW BARRINGTON Jan 1980 British Director 2019-06-28 UNTIL 2021-12-02 RESIGNED
MRS DIANE CHEESEBROUGH Jan 1962 British Director 2018-08-13 UNTIL 2021-12-02 RESIGNED
MRS ACTAR ARYA Jan 1966 British Director 2018-04-03 UNTIL 2021-12-02 RESIGNED
MISS CLAIRE ALVAREZ Aug 1981 British Director 2018-05-16 UNTIL 2021-12-02 RESIGNED
MRS ANNETTE GALSGAARD SILCOCK Secretary 2018-09-01 UNTIL 2020-08-07 RESIGNED
MR NICHOLAS WILLIAM GUEST Secretary 2020-08-10 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valorem Bidco Limited 2021-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Foresight Group Llp 2018-05-16 - 2021-12-02 8/1981 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Mrs Actar Arya 2018-04-03 - 2018-05-16 1/1966 Manchester   Ownership of shares 75 to 100 percent
Gateley Incorporations Limited 2018-03-16 - 2018-04-03 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
D A Languages Holdings Limited - Limited company accounts 20.1 2022-03-02 30-06-2021 £2,960 Cash £2,062,648 equity
D A Languages Holdings Limited - Limited company accounts 20.1 2020-11-28 30-06-2020 £5,625 Cash £1,464,819 equity
D A Languages Holdings Limited - Limited company accounts 18.2 2019-12-17 30-06-2019 £10,856 Cash £836,909 equity

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