Valecroft Holdings Ltd

17051531

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

167-169 Great Portland Street, 5th Floor, London, W1W 5PF

Incorporated 24/02/2026

Compliance

Next accounts due

24/11/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Amardeep Alan Singh Chima

director · Since 24/02/2026

British · England · Age 43

Former

Nicholas Arthur Ledgard

director · Resigned 24/02/2026

Persons with Significant Control

Mr Amardeep Alan Singh Chima

75–100% shares

75–100% votes

Appoint directors

British · England · Age 43

167-169 Great Portland Street, 5th Floor, London, W1W 5PF

Notified 24/02/2026

Former PSCs

Mr Nicholas Arthur Ledgard

Ceased 24/02/2026

Change History

officer appointed → CHIMA, Amardeep Alan Singh

2026-04-24

status → active

2026-04-24

Active

type → ltd

2026-04-24

Private Limited Company

address line1 → 167-169 Great Portland Street

2026-04-24

167-169 GREAT PORTLAND STREET

post town → London

2026-04-24

LONDON

Filing History9 filings

Address changed

change registered office address company with date old address new address

27/03/20261 page · PDF

PSC changed

change to a person with significant control

27/03/20262 pages · PDF

Director details changed

change person director company with change date

27/03/20262 pages · PDF

Confirmation statement

confirmation statement with updates

26/02/20267 pages · PDF

PSC notified

notification of a person with significant control

25/02/20262 pages · PDF

PSC07

cessation of a person with significant control

25/02/20261 page · PDF

Director resigned

termination director company with name termination date

24/02/20261 page · PDF

Director appointed

appoint person director company with name date

24/02/20262 pages · PDF

Incorporated

incorporation company

24/02/202633 pages · PDF