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Valloop Holdings Ltd

Valloop Holdings Ltd is an active company incorporated on 22 January 2021 with the registered office located in Stockport, Greater Manchester. Valloop Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13152795
Private limited company
Age
4 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
G1.4 Stok
43 - 59 Prince's Street
Stockport
SK1 1RX
England
Address changed on 13 May 2025 (5 months ago)
Previous address was , C/O Clarke Willmott Llp, 55 Spring Gardens, Manchester, M2 2BY, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
36
Controllers (PSC)
2
Dmitry Kharchenko
Director • Chief Executive Officer Chief Technology Officer • Israeli • Lives in Germany • Born in May 1983
Baroness Sharon Margaret Bowles
Director • Independent Non Executive Director • British • Lives in England • Born in Jun 1953
Mathew Welch
Director • Board Director • British • Lives in Singapore • Born in Dec 1963
James Russell Lowrie
Director • Australian • Lives in Australia • Born in Jul 1969
Somerset Morkel
Director • Non-Executive Director • South African • Lives in South Africa • Born in Dec 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Valloop Operations Limited
Stephen Gordon Greenwood is a mutual person.
Active
Oriole Projects Limited
Andrew Garry Boyd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£1.06M
Increased by £1.06M (+52834800%)
Total Liabilities
-£776
Decreased by £163.32K (-100%)
Net Assets
£1.06M
Increased by £1.22M (-744%)
Debt Ratio (%)
0%
Decreased by 8204549.93% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Mr Dmitry Kharchenko Appointed
8 Months Ago on 1 Mar 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Mr Stephen Gordon Greenwood (PSC) Details Changed
4 Years Ago on 22 Jan 2021
Mr James Russell Lowrie (PSC) Details Changed
4 Years Ago on 22 Jan 2021
James Russell Lowrie (PSC) Appointed
4 Years Ago on 22 Jan 2021
Stephen Gordon Greenwood (PSC) Appointed
4 Years Ago on 22 Jan 2021
Stephen Gordon Greenwood (PSC) Resigned
4 Years Ago on 22 Jan 2021
James Russell Lowrie (PSC) Resigned
4 Years Ago on 22 Jan 2021
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 18 September 2025
Submitted on 25 Sep 2025
Change of details for Mr James Russell Lowrie as a person with significant control on 22 January 2021
Submitted on 5 Sep 2025
Change of details for Mr Stephen Gordon Greenwood as a person with significant control on 22 January 2021
Submitted on 5 Sep 2025
Notification of Stephen Gordon Greenwood as a person with significant control on 22 January 2021
Submitted on 2 Jun 2025
Cessation of James Russell Lowrie as a person with significant control on 22 January 2021
Submitted on 2 Jun 2025
Cessation of Stephen Gordon Greenwood as a person with significant control on 22 January 2021
Submitted on 2 Jun 2025
Notification of James Russell Lowrie as a person with significant control on 22 January 2021
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 21 May 2025
Registered office address changed from , C/O Clarke Willmott Llp, 55 Spring Gardens, Manchester, M2 2BY, England to G1.4 Stok 43 - 59 Prince's Street Stockport SK1 1RX on 13 May 2025
Submitted on 13 May 2025
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Repayment History
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