Val TM (Holdings) Limited
Val TM (Holdings) Limited
#08870086 • Active
Founded: 30/01/2014
Industries: Non-trading company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £120,000
↑ 45%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven Douglas Williams | Business/ Finance Professional | 01/07/2022 | American | 46 years |
| Jeffery Allen Arinder | Director | 13/03/2014 | American | 55 years |
| Peter Michael Russell Norris | Self Employed | 30/01/2014 | British | 70 years |
| Ian Philip Woods | Solicitor | 30/01/2014 | British | 50 years |
Role:
Business/ Finance Professional
Appointed:
01/07/2022
Nationality:
American
Age:
46 years
Role:
Director
Appointed:
13/03/2014
Nationality:
American
Age:
55 years
Role:
Self Employed
Appointed:
30/01/2014
Nationality:
British
Age:
70 years
Role:
Solicitor
Appointed:
30/01/2014
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Delta Air Lines, Inc | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United States Of America |
| Vel Holdings Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Delta Air Lines, Inc
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United States Of America
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 31/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 11/09/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 07/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/10/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 30/01/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
13/11/2024 Persons With Significant Control
Change To A Person With Significant Control
31/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address