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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 22 January 2026 (2 days ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (1 year 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 (8 months remaining)
Contact
Address
Whitfield Studios
50a Charlotte Street
London
W1T 2NS
United Kingdom
Address changed on 31 Oct 2024 (1 year 2 months ago)
Previous address was 66 Porchester Road London W2 6ET United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1955
Director • American • Lives in United States • Born in Feb 1970
Director • British • Lives in UK • Born in Sep 1974
Delta Air Lines, INC
PSC
Vel Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Val TM Limited
Jeffery Allen Arinder, Peter Michael Russell Norris, and 1 more 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
The Lottery Foundation
Peter Michael Russell Norris 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
Confirmation Submitted
1 Day Ago on 23 Jan 2026
Steven Douglas Williams Resigned
2 Months Ago on 10 Nov 2025
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
11 Months Ago on 30 Jan 2025
Vel Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 30 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 22 January 2026 with no updates
Submitted on 23 Jan 2026
Termination of appointment of Steven Douglas Williams as a director on 10 November 2025
Submitted on 16 Jan 2026
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
Repayment History
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