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Nom

Vale Group Holdings Limited

Adresse
Belton Park
Londonthorpe Road
Grantham
NG31 9SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15449578 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé29 janvier 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Morton, Denise Status: Active Notified: 01/04/2024 Date of Birth: 02/1937 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Morton, Lisa Catherine Status: Active Notified: 01/04/2024 Date of Birth: 11/1962 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Morton, Simon Status: Active Notified: 29/01/2024 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Morton, Denise Lesley Grantham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morton, Lisa Catherine Grantham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morton, Simon Adrian Charles Grantham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shelbourne, Christopher John Grantham, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Vale Property Investments Limited Status: Active Notified: 01/04/2024 Companies House Number: 09288479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vale Trading Group Limited Status: Active Notified: 30/01/2024 Companies House Number: 15453371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Architectural Bronze Limited Status: Ceased Notified: 01/04/2024 Ceased: 01/09/2024 Companies House Number: 09288067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vale Garden Houses Limited Status: Ceased Notified: 01/04/2024 Ceased: 01/09/2024 Companies House Number: 02896406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vale Garden Houses Limited Status: Ceased Notified: 01/04/2024 Ceased: 01/09/2024 Companies House Number: 02896406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors