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Val TM (Holdings) Limited

Val TM (Holdings) Limited is an active company incorporated on 30 January 2014 with the registered office located in London, Greater London. Val TM (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08870086
Private limited company
Age
11 years
Incorporated 30 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Whitfield Studios
50a Charlotte Street
London
W1T 2NS
United Kingdom
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 66 Porchester Road London W2 6ET United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Self Employed • British • Lives in UK • Born in Mar 1955
Director • American • Lives in United States • Born in Feb 1970
Director • Business/ Finance Professional • American • Lives in United States • Born in Nov 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Delta Air Lines, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Val TM Limited
Ian Philip Woods, Steven Douglas Williams, and 2 more are mutual people.
Active
Virgin Red Limited
Ian Philip Woods and Steven Douglas Williams are mutual people.
Active
Virgin Management Limited
Ian Philip Woods is a mutual person.
Active
Virgin Atlantic Airways Limited
Peter Michael Russell Norris is a mutual person.
Active
Virgin Holidays Limited
Peter Michael Russell Norris is a mutual person.
Active
Voyager Group Limited
Ian Philip Woods is a mutual person.
Active
Virgin Travel Group Limited
Peter Michael Russell Norris is a mutual person.
Active
Virgin Sky Investments Limited
Ian Philip Woods is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£173.1M
Decreased by £1K (-0%)
Total Liabilities
-£38K
Decreased by £82K (-68%)
Net Assets
£173.06M
Increased by £81K (0%)
Debt Ratio (%)
0%
Decreased by 0.05% (-68%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 2 Oct 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Vel Holdings Limited (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Vel Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Change of details for Vel Holdings Limited as a person with significant control on 31 October 2024
Submitted on 13 Nov 2024
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 30 Jan 2023
Change of details for Vel Holdings Limited as a person with significant control on 6 December 2022
Submitted on 19 Dec 2022
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022
Submitted on 6 Dec 2022
Repayment History
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