Valeplus (Cymru) & Valeplus Extra
04421847
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
director · Since 22/01/2018
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 79
Also on 1 other board
director · Since 22/10/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 10 other boards
director · Since 22/10/2019
CHARTERED SURVEYOR AND COMPANY DIRECTOR
BRITISH · WALES · Age 62
Also on 39 other boards
secretary · Since 18/01/2022
director · Since 03/01/2023
CHIEF EXECUTIVE
BRITISH · WALES · Age 64
Also on 1 other board
secretary · Since 18/01/2022
Former
secretary · Resigned 09/06/2004
director · Resigned 10/06/2004
secretary · Resigned 10/06/2004
director · Resigned 02/10/2009
director · Resigned 04/01/2011
director · Resigned 11/02/2013
secretary · Resigned 06/05/2014
director · Resigned 10/10/2016
director · Resigned 31/12/2016
director · Resigned 22/01/2018
director · Resigned 25/01/2018
director · Resigned 16/04/2018
director · Resigned 24/04/2018
director · Resigned 15/10/2018
secretary · Resigned 03/01/2020
secretary · Resigned 22/12/2021
director · Resigned 24/12/2021
director · Resigned 25/07/2022
director · Resigned 18/10/2022
director · Resigned 22/11/2022
director · Resigned 28/10/2025
Persons with Significant Control
Former PSCs
Mr Steve Thomas
Ceased 03/08/2019
Mr Mark Mitchell
Ceased 22/12/2021
Miss Hooda Jibril Griffiths
Ceased 16/08/2022
Miss Kimberley Mckay
Ceased 16/08/2022
PSC Statements
no individual or entity with signficant control· 16/08/2022
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
118A HIGH STREET
VALE OF GLAMORGAN
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control statement
cessation of a person with significant control
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person secretary company with name date
cessation of a person with significant control
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person secretary company with name date
confirmation statement with no updates
cessation of a person with significant control
termination secretary company with name termination date
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
annual return company with made up date no member list
accounts with accounts type total exemption full
annual return company with made up date no member list
accounts with accounts type total exemption full
annual return company with made up date no member list
termination secretary company
appoint person secretary company with name
termination secretary company with name
accounts with accounts type total exemption full
annual return company with made up date no member list
appoint person director company with name
appoint person director company with name
termination director company with name
change person director company with change date
accounts with accounts type total exemption full
appoint person director company with name
legacy
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
appoint person director company with name
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date no member list
move registers to sail company
change sail address company
change person director company with change date
change person director company with change date
termination director company with name
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy