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Valens Holdings UK Limited
Valens Holdings UK Limited is an active company incorporated on 22 April 2020 with the registered office located in Cardiff, South Glamorgan. Valens Holdings UK Limited was registered 5 years ago.
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Status
Active
Active since
2 years 1 month ago
Active proposal to strike off
Company No
12567687
Private limited company
Age
5 years
Incorporated
22 April 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
214 days
Dated
1 April 2024
(1 year 7 months ago)
Next confirmation dated
1 April 2025
Was due on
15 April 2025
(7 months ago)
Last change occurred
1 year 6 months ago
Accounts
Overdue
Accounts overdue by
46 days
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Valens Holdings UK Limited
Contact
Update Details
Address
4385
12567687 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
23 Oct 2025
(23 days ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Torben Pedersen
PSC • Director • Danish • Lives in Denmark • Born in May 1977
James Dominic Rupert Holmes
Director • British • Lives in UK • Born in Nov 1972
Bernard Sumner
Secretary
Mr James Dominic Rupert Holmes
PSC • British • Lives in UK • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Capital Partners Limited
James Dominic Rupert Holmes is a mutual person.
Active
Grosvenor Square Investments Limited
James Dominic Rupert Holmes is a mutual person.
Active
Auchroisk Holdings Limited
James Dominic Rupert Holmes is a mutual person.
Active
UK Adventure Parks Limited
James Dominic Rupert Holmes is a mutual person.
Active
Hip (Operations) Limited
James Dominic Rupert Holmes is a mutual person.
Active
International Communities Organisation Limited
James Dominic Rupert Holmes is a mutual person.
Active
TXL Group Limited
James Dominic Rupert Holmes is a mutual person.
Active
Valens Clearing Limited
James Dominic Rupert Holmes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £999 (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £999 (+99900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
4 Months Ago on 15 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 24 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 17 Jun 2025
Application To Strike Off
5 Months Ago on 13 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mr James Dominic Rupert Holmes (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Rajinder Lakha Resigned
1 Year 10 Months Ago on 11 Jan 2024
Mr James Dominic Rupert Holmes Details Changed
2 Years 7 Months Ago on 2 Apr 2023
Torben Pedersen Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Get Credit Report
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Documents
Submitted on 23 Oct 2025
Submitted on 23 Oct 2025
Submitted on 23 Oct 2025
Submitted on 23 Oct 2025
Voluntary strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Application to strike the company off the register
Submitted on 13 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 30 Apr 2024
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Repayment History
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