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Valiero Holdings Limited
Valiero Holdings Limited is a dormant company incorporated on 10 February 2022 with the registered office located in Peterborough, Cambridgeshire. Valiero Holdings Limited was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13907618
Private limited company
Age
3 years
Incorporated
10 February 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 July 2025
(3 months ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
29 Feb
⟶
28 Feb 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year remaining)
Learn more about Valiero Holdings Limited
Contact
Update Details
Address
Brightfield Business Hub Bakewell Road
Orton Southgate
Peterborough
Cambridgeshire
PE2 6XU
England
Address changed on
10 Aug 2022
(3 years ago)
Previous address was
4 Cyrus Way Hampton Peterborough PE7 8HP England
Companies in PE2 6XU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Joseph Valente
PSC • Director • British • Lives in UK • Born in Sep 1989
Christopher Anthony Ruggiero
Director • British • Lives in UK • Born in Jul 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Level One Hundred Holdings Ltd
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Trade Finance Limited
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Trade Group Recruitment Limited
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Trade Accelerator Uni Limited
Christopher Anthony Ruggiero and Joseph Francesco Valente are mutual people.
Active
Trade Mastermind Limited
Christopher Anthony Ruggiero is a mutual person.
Active
Trade Digital Limited
Joseph Francesco Valente is a mutual person.
Active
Trade Portal (Software) Limited
Joseph Francesco Valente is a mutual person.
Active
Drip Beauty Limited
Christopher Anthony Ruggiero is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Mr Joseph Valente (PSC) Details Changed
3 Months Ago on 28 Jul 2025
Christopher Anthony Ruggiero (PSC) Resigned
3 Months Ago on 28 Jul 2025
Christopher Anthony Ruggiero Resigned
3 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Mr Christopher Anthony Ruggiero Details Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Mr Joseph Valente (PSC) Details Changed
1 Year 5 Months Ago on 18 May 2024
Mr Joseph Valente Details Changed
1 Year 5 Months Ago on 18 May 2024
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Get Credit Report
Discover Valiero Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 9 Oct 2025
Termination of appointment of Christopher Anthony Ruggiero as a director on 28 July 2025
Submitted on 1 Aug 2025
Cessation of Christopher Anthony Ruggiero as a person with significant control on 28 July 2025
Submitted on 1 Aug 2025
Change of details for Mr Joseph Valente as a person with significant control on 28 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 1 Aug 2025
Director's details changed for Mr Christopher Anthony Ruggiero on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 25 Jul 2025
Confirmation statement made on 2 June 2024 with no updates
Submitted on 6 Jun 2024
Director's details changed for Mr Joseph Valente on 18 May 2024
Submitted on 6 Jun 2024
Change of details for Mr Joseph Valente as a person with significant control on 18 May 2024
Submitted on 6 Jun 2024
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Repayment History
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