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Company Information for

VALE HOLDINGS LIMITED

UNIT 9 WARREN WAY, CROWN FARM INDUSTRIAL PARK, MANSFIELD, NOTTINGHAMSHIRE, NG19 0FL,
Company Registration Number
06043626
Private Limited Company
Active

Company Overview

About Vale Holdings Ltd
VALE HOLDINGS LIMITED was founded on 2007-01-08 and has its registered office in Mansfield. The organisation's status is listed as "Active". Vale Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VALE HOLDINGS LIMITED
 
Legal Registered Office
UNIT 9 WARREN WAY
CROWN FARM INDUSTRIAL PARK
MANSFIELD
NOTTINGHAMSHIRE
NG19 0FL
Other companies in NG19
 
Previous Names
VALE HOLDINGS MANSFIELD LIMITED 19/04/2007
Filing Information
Company Number 06043626
Company ID Number 06043626
Date formed 2007-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 16:53:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALE HOLDINGS LIMITED
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Companies with same name VALE HOLDINGS LIMITED
The following companies were found which have the same name as VALE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALE HOLDINGS (COWBRIDGE) LIMITED 10 ST HELENS ROAD SWANSEA SA1 4AW Liquidation Company formed on the 2001-06-01
VALE HOLDINGS LIMITED Centenary House La Grande Route De St Pierre St Peter Jersey JE3 7AY Live Company formed on the 1999-06-24
VALE HOLDINGS USA LLC 77 CORBIN PLACE Kings BROOKLYN NY 11235 Active Company formed on the 2013-08-26
VALE HOLDINGS I, LLC 816 W 10TH ST AUSTIN TX 78701 ACTIVE Company formed on the 2012-01-19
VALE HOLDINGS, LLC 1400 NEW MILL DR CHESAPEAKE VA 23322 Active Company formed on the 2012-06-14
VALE HOLDINGS, LLC 11630 ROCKFIELD ROAD - CINCINNATI OH 45262 Active Company formed on the 2003-01-17
VALE HOLDINGS PTY LTD Active Company formed on the 1974-09-10
VALE HOLDINGS SDN. BHD. Unknown
VALE HOLDINGS, LLC 815 W MADISON ST., UNIT 106 TALLAHASSEE FL 32304 Inactive Company formed on the 2017-04-13
Vale Holdings LLC 7489 S Ivy Way Centennial CO 80112 Good Standing Company formed on the 2018-01-15
VALE HOLDINGS LLC New Jersey Unknown
VALE HOLDINGS (AUST) PTY LTD Active Company formed on the 2019-11-07
VALE HOLDINGS, LLC 5220 INDIAN SUMMER CT SW ELY IA 52227 Active Company formed on the 2021-12-27
VALE HOLDINGS LIMITED CENTENARY HOUSE LA GRANDE ROUTE DE ST PIERRE ST PETER JE3 7AY Active Company formed on the 2023-01-24
VALE HOLDINGS SW LIMITED 74 ST. JAMES ROAD WICK VALE OF GLAMORGAN CF71 7QW Active Company formed on the 2023-12-16
VALE HOLDINGS LTD British Columbia Active Company formed on the 2024-01-17

Company Officers of VALE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JONATHAN HACKETT
 Company Secretary 2007-01-08
BRIAN ALAN HACKETT
 Director 2007-01-08
RICHARD JONATHAN HACKETT
 Director 2007-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2007-01-08 2007-01-08
CREDITREFORM (DIRECTORS) LIMITED
 Nominated Director 2007-01-08 2007-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JONATHAN HACKETT VALE WINDOWS STOCKPORT LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-05 Active
RICHARD JONATHAN HACKETT VALE WINDOW COMPANY LIMITED Company Secretary 1996-11-06 CURRENT 1996-10-31 Active
BRIAN ALAN HACKETT VALE PROPERTY COMPANY (MIDLAND AND REGIONAL) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
BRIAN ALAN HACKETT VALE WINDOWS STOCKPORT LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
BRIAN ALAN HACKETT VALE WINDOW COMPANY LIMITED Director 1996-11-06 CURRENT 1996-10-31 Active
RICHARD JONATHAN HACKETT VALE PROPERTY COMPANY (MIDLAND AND REGIONAL) LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
RICHARD JONATHAN HACKETT VALE WINDOWS STOCKPORT LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
RICHARD JONATHAN HACKETT VALE WINDOW COMPANY LIMITED Director 1996-11-06 CURRENT 1996-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-20Director's details changed for Mr Brian Alan Hackett on 2023-01-10
2023-01-20CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-01-17CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2021-01-12PSC07CESSATION OF RICHARD JONATHAN HACKETT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 060436260001
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONATHAN HACKETT
2018-07-29TM02Termination of appointment of Richard Jonathan Hackett on 2018-06-28
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JONATHAN HACKETT
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-12SH0101/04/17 STATEMENT OF CAPITAL GBP 300
2017-04-12AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-17AR0108/01/16 ANNUAL RETURN FULL LIST
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-30AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0108/01/14 ANNUAL RETURN FULL LIST
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-25AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-23AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/11
2011-02-10AR0108/01/11 ANNUAL RETURN FULL LIST
2011-01-07CH01Director's details changed for Mr Richard Jonathan Hackett on 2010-02-03
2010-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-01AR0108/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN HACKETT / 26/01/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN HACKETT / 26/01/2010
2009-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-13363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-04363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-04-19CERTNMCOMPANY NAME CHANGED VALE HOLDINGS MANSFIELD LIMITED CERTIFICATE ISSUED ON 19/04/07
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2007-01-08288bSECRETARY RESIGNED
2007-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-08288aNEW SECRETARY APPOINTED
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to VALE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VALE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of VALE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALE HOLDINGS LIMITED
Trademarks
We have not found any records of VALE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as VALE HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VALE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG19 0FL