VALERIX LTD

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Sanctions

Profile VALERIX LTD

Actual on 01.09.2024
Company name
VALERIX LTD
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Company number
13574183
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 August 2021
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Sunday, 18 August 2024 due by Saturday, 31 August 2024

Last statement dated Friday, 18 August 2023

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
UNIT 24 STOCKWOOD BUSINESS PARK, STOCKWOOD, UNITED KINGDOM, REDDITCH, B96 6SX
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PSC and Officers VALERIX LTD

Officers

(as of 23.08.2022)

SANTOS, Alvin
Status: Active
Appointed on: Tuesday, 14 September 2021
Correspondence address: Unit 24 Stockwood Business Park, Stockwood, Redditch, United Kingdom, B96 6SX
Nationality: Filipino
Date of birth: June 1988
Role: Director
Occupation: Director
Country of residence: Philippines
PORTER, Nathan
Status: Not active
Appointed on: Thursday, 19 August 2021
Resigned on: Tuesday, 14 September 2021
Correspondence address: Unit 24 Stockwood Business Park, Stockwood, Redditch, United Kingdom, B96 6SX
Nationality: British
Date of birth: September 1993
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Alvin Santos
Status: Active
Notified on: Tuesday, 14 September 2021
Correspondence address: Unit 24 Stockwood Business Park, Stockwood, Redditch, United Kingdom, B96 6SX
Nationality: Filipino
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Alvin Santos
Status: Active
Notified on: Tuesday, 14 September 2021
Correspondence address: Unit 24 Redditch, United Kingdom
Nationality: Filipino
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Nathan Porter
Status: Not active
Notified on: Thursday, 19 August 2021
Correspondence address: Unit 24 Redditch, United Kingdom
Nationality: British
Date of birth: September 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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