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Valsoft Uk Holdings Limited

05423261

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

20 Wenlock Road, London, N1 7GU
Incorporated 13/04/2005

Previously known as

Dsl Systems Holdings Limited · until 18/12/2020
Edger 508 Limited · until 27/09/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Davide Felicissimo

secretary · Since 09/11/2020

Also on 4 other boards

Mr Stephane Manos

director · Since 09/11/2020

CO-FOUNDER VALSOFT CORPORTAION INC.

CANADIAN · CANADA · Age 45

Also on 5 other boards

Davide Felicissimo

director · Since 29/04/2021

LAWYER

CANADIAN · CANADA · Age 52

Also on 4 other boards

Davide Felicissimo

secretary · Since 09/11/2020

Stephane Manos

director · Since 09/11/2020

Canadian · Canada · Age 45

Davide Felicissimo

director · Since 29/04/2021

Canadian · Canada · Age 52

Former

St Andrews Company Services Limited

corporate nominee director · Resigned 01/08/2005

Crescent Hill Limited

corporate nominee secretary · Resigned 01/08/2005

Nigel Brereton

director · Resigned 09/11/2020

Colin Davies

director · Resigned 09/11/2020

Michael Peter Mansfield

director · Resigned 09/11/2020

Matthew James Swallow

director · Resigned 09/11/2020

Matthew James Swallow

secretary · Resigned 09/11/2020

Charges4 outstanding

Charge
outstanding

THE TORONTO-DOMINION BANK

Created 02/02/2024Registered 07/02/2024
Charge
outstanding

THE TORONTO-DOMINION BANK

Created 18/08/2023Registered 31/08/2023
Charge
outstanding

THE TORONTO-DOMINION BANK

Created 30/07/2021Registered 09/08/2021
Charge
outstanding

THE TORONTO-DOMINION BANK

Created 30/07/2021Registered 04/08/2021

Change History

officer appointedFELICISSIMO, Davide
2026-07-26
officer appointedFELICISSIMO, Davide
2026-07-26
officer appointedMANOS, Stephane
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line120 Wenlock Road
2026-07-26

20 WENLOCK ROAD

post townLondon
2026-07-26

LONDON