Vale Southern Holdings Ltd. net worth, address, company information. Free

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Vale Southern Holdings Ltd (Companies House Registration Number 05611779) is a private limited company legally formed on 2005-11-03 originating in England. The business is located at Warren House, Gunstore Road, Portsmouth PO3 5HL. Vale Southern Holdings Ltd is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Vale Southern Holdings Ltd
Number	05611779
Date of Incorporation:	3rd November 2005
End of financial year:	30 November
Address:	Warren House, Gunstore Road, Portsmouth, PO3 5HL
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular business, we can name: Oliver W. (in the company from 11 August 2022), Martin W. (appointment date: 03 November 2005). The official register lists 3 persons of significant control, namely: Vales Group Limited is located at Hussar Court, PO7 7SQ Waterlooville, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Victoria W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	533,597	407,651	649,168	2,255,401	2,023,046	2,088,794	2,839,824	1,043,928	1,029,165
Fixed Assets	164,453	161,685	314,600	144,275	140,981	137,700	134,485	131,290	128,115
Total Assets Less Current Liabilities	409,209	541,389	677,019	1,873,891	1,802,806	1,830,634	1,796,419	191,719	171,235
Number Shares Allotted	-	118	118	-	-	-	-	-	-
Shareholder Funds	409,209	541,389	573,886	-	-	-	-	-	-
Tangible Fixed Assets	11,599	8,831	161,746	-	-	-	-	-	-

People with significant control

Vales Group Limited

2 March 2021

Address	24 Picton House Hussar Court, Waterlooville, Hampshire, PO7 7SQ, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies
Registration number	11134238
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin W.

6 April 2016 - 2 March 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Victoria W.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 25th, August 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 25th, August 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 30th, November 2022 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from Unit 20 Fairway Business Park Airport Service Road Portsmouth Hampshire PO3 5NU on Wed, 24th Aug 2022 to Warren House Gunstore Road Portsmouth PO3 5HL filed on: 24th, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 31st, August 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 9th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 30th, August 2019 \| accounts	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Nov 2017 filed on: 23rd, May 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2016 filed on: 27th, June 2017 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2015 filed on: 2nd, September 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Sun, 30th Nov 2014 filed on: 27th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 3rd Dec 2014: 393.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 4th, July 2014 \| accounts	Free Download (10 pages)
(AD01) Company moved to new address on Mon, 13th Jan 2014. Old Address: Dundas Lane Portsmouth Hampshire PO3 5ND filed on: 13th, January 2014 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O S Johnston & Co 24 Picton House, Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ United Kingdom filed on: 12th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013 filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 12th Nov 2013: 393.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 2nd, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Nov 2012 filed on: 29th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 7th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011 filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 25th, February 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Tue, 30th Nov 2010 filed on: 25th, February 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Nov 2010 filed on: 21st, November 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Sun, 31st May 2009 filed on: 3rd, March 2010 \| accounts	Free Download (7 pages)
(AD02) Notification of SAIL filed on: 21st, December 2009 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, December 2009 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Nov 2009 filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st May 2008 filed on: 25th, February 2009 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, February 2009 \| resolution	Free Download (1 page)
(363a) Annual return drawn up to Mon, 24th Nov 2008 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st May 2007 filed on: 21st, February 2008 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Thu, 31st May 2007 filed on: 21st, February 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 31st May 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Wed, 31st May 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Tue, 19th Dec 2006 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
(169) Purchased 282 own shares on Fri, 29th Sep 2006. Value of each share 1 £, total number of shares: 393. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
(169) Purchased 282 own shares on Fri, 29th Sep 2006. Value of each share 1 £, total number of shares: 393. filed on: 1st, November 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 23rd, October 2006 \| resolution	Free Download (6 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 23rd, October 2006 \| resolution	Free Download (6 pages)
(88(3)) Particulars of contract relating to shares filed on: 1st, March 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 674 shares on Thu, 17th Nov 2005. Value of each share 1 £, total number of shares: 675. filed on: 1st, March 2006 \| capital	Free Download
(88(3)) Particulars of contract relating to shares filed on: 1st, March 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 674 shares on Thu, 17th Nov 2005. Value of each share 1 £, total number of shares: 675. filed on: 1st, March 2006 \| capital
(225) Accounting reference date shortened from 30/11/06 to 31/07/06 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/06 to 31/07/06 filed on: 18th, January 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 18/01/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF filed on: 18th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/01/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF filed on: 18th, January 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2005 \| incorporation	Free Download (9 pages)

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