LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 8
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 20
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-11-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
Low
Risk
TELEDYNE VALEPORT (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2012-11-21 (active).
/03
Ownership & control
Owners / controllers
- TELEDYNE VALEPORT (HOLDINGS) LIMITED
Holdings / subsidiaries
- TELEDYNE VALEPORT (HOLDINGS) LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER20 hops locked
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08302479
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-21
- Registered office
- 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
- SIC
- 64209
Officers · 4 active
- WARGENT, Nicholas Jamessecretary · appt 2024-04-10
- BLACKWOOD, Stephen F.director · American · appt 2024-04-10
- SOE-PEDERSEN, Oledirector · Danish · appt 2024-04-10
- WARGENT, Nicholas Jamesdirector · British · appt 2024-04-10
- QUARTLEY, Jennifer Mary(resigned)secretary · appt 2012-11-21
- HARVEY, Phillip Anthony(resigned)director · British · appt 2017-01-25
- QUARTLEY, Charles Penruddocke(resigned)director · British · appt 2012-11-21
- QUARTLEY, Jennifer Mary(resigned)director · British · appt 2017-11-14
- QUARTLEY, Matthew(resigned)director · British · appt 2012-11-21
Beneficial owners · PSC · 1 current
- ■Teledyne Valeport Holdings 2019 Limited75–100% sharescorporate PSC · England · since 2019-11-29 · trace owners →
- ●Mr Charles Penruddocke Quartley50–75% sharesindividual PSC · England · ceased 2019-11-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-29
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-03
FORMERLY KNOWN AS
- VALEPORT (HOLDINGS) LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TELEDYNE VALEPORT (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.
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