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Teledyne Valeport Holdings 2019 Limited

12229395

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

106 Waterhouse Lane, Chelmsford, CM1 2QU
Incorporated 26/09/2019

Previously known as

Valeport Holdings 2019 Limited · until 11/04/2024

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Nicholas James Wargent

secretary · Since 10/04/2024

Stephen F. Blackwood

director · Since 10/04/2024

American · United States · Age 63

Ole Soe-Pedersen

director · Since 10/04/2024

Danish · Denmark · Age 57

Nicholas James Wargent

director · Since 10/04/2024

British · England · Age 52

Former

Tobias Penruddocke Quartley

director · Resigned 10/04/2024

Charlotte Elizabeth Rose Harvey

director · Resigned 10/04/2024

Matthew Quartley

director · Resigned 10/04/2024

Phill Harvey

director · Resigned 10/04/2024

Charles Penruddocke Quartley

director · Resigned 10/04/2024

Persons with Significant Control

Rhombi Holdings Limited

75–100% shares

106, Waterhouse Lane, Chelmsford, CM1 2QU

Reg: 7678650 · England & Wales · Limited Company

Notified 17/05/2024

Former PSCs

Dr Tobias Penruddocke Quartley

Ceased 29/11/2019

Charlotte Elizabeth Rose Harvey

Ceased 29/11/2019

Matthew Quartley

Ceased 29/11/2019

Mr Michael Alistair Alden

Ceased 10/03/2024

Mr Charles Penruddocke Quartley

Ceased 28/06/2023

Mrs Jennifer Mary Quartley

Ceased 17/05/2024

Charges0 outstanding

Charge
satisfied

HANDELSBANKEN PLC

Created 28/11/2019Registered 28/11/2019Satisfied 10/04/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1106 Waterhouse Lane
2026-06-09

106 WATERHOUSE LANE

post townChelmsford
2026-06-09

CHELMSFORD

officer appointedWARGENT, Nicholas James
2026-06-09
officer appointedBLACKWOOD, Stephen F.
2026-06-09
officer appointedSOE-PEDERSEN, Ole
2026-06-09
officer appointedWARGENT, Nicholas James
2026-06-09