About

Registered Number: 06048737
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Colony Hq, Altrincham Road, Wilmslow, SK9 4LY,

 

Valour Group (UK) Plc was setup in 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSTEIN, David Raphael 28 July 2016 10 March 2017 1
Secretary Name Appointed Resigned Total Appointments
BLAIN, Natalie 28 July 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Anthony Bowker/
1971-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 30 April 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 03 January 2018
AD01 - Change of registered office address 12 December 2017
RP04SH01 - N/A 26 October 2017
SH01 - Return of Allotment of shares 22 June 2017
SH08 - Notice of name or other designation of class of shares 29 April 2017
RESOLUTIONS - N/A 24 April 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 27 March 2017
TM01 - Termination of appointment of director 21 March 2017
AP01 - Appointment of director 08 February 2017
RESOLUTIONS - N/A 12 August 2016
AUDR - Auditor's report 12 August 2016
BS - Balance sheet 12 August 2016
CERT5 - Re-registration of a company from private to public 12 August 2016
MAR - Memorandum and Articles - used in re-registration 12 August 2016
AUDS - Auditor's statement 12 August 2016
RR01 - Application by a private company for re-registration as a public company 12 August 2016
SH01 - Return of Allotment of shares 08 August 2016
AP01 - Appointment of director 04 August 2016
AP03 - Appointment of secretary 04 August 2016
CERTNM - Change of name certificate 07 July 2016
TM02 - Termination of appointment of secretary 27 May 2016
AD01 - Change of registered office address 23 May 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 27 March 2015
SH06 - Notice of cancellation of shares 30 September 2014
SH03 - Return of purchase of own shares 13 August 2014
SH06 - Notice of cancellation of shares 07 August 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 31 March 2014
RESOLUTIONS - N/A 02 August 2013
SH01 - Return of Allotment of shares 02 August 2013
AR01 - Annual Return 28 March 2013
RESOLUTIONS - N/A 31 January 2013
SH01 - Return of Allotment of shares 31 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 December 2012
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 06 April 2010
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 16 December 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 17 April 2009
395 - Particulars of a mortgage or charge 29 November 2008
363a - Annual Return 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 05 October 2007
363a - Annual Return 28 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
287 - Change in situation or address of Registered Office 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
225 - Change of Accounting Reference Date 02 February 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 26 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.