Introduction
Watch Company
V
VALHALLA BUSINESS INVESTMENTS LIMITED
VALHALLA BUSINESS INVESTMENTS LIMITED is an active company incorporated on 12 January 2018 with the registered office located in Southend-On-Sea. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. VALHALLA BUSINESS INVESTMENTS LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11147372
LTD Company
Age
8 Years
Incorporated 12 January 2018
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 30 January 2025 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2026
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Cumberland House 24-28 Baxter Avenue Southend-On-Sea, SS2 6HZ,
Previous Addresses
105 Leigh Road Leigh-on-Sea SS9 1JL United Kingdom
From: 12 January 2018To: 21 June 2021
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STILLWELL, Luke Robert
Active24-28 Baxter Avenue, Southend-On-SeaSS2 6HZ
Born March 1985
Director
Appointed 12 Jan 2018
STILLWELL, Luke Robert
24-28 Baxter Avenue, Southend-On-SeaSS2 6HZ
Born March 1985
Director
12 Jan 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr George William Elliott
CeasedLeigh Road, Leigh-On-SeaSS9 1JL
Born February 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Ceased 01 Nov 2018
Mr George William Elliott
Leigh Road, Leigh-On-SeaSS9 1JL
Born February 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2018
Ceased 01 Nov 2018
Ceased
Mr Luke Stillwell
Active24-28 Baxter Avenue, Southend-On-SeaSS2 6HZ
Born March 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2018
Mr Luke Stillwell
24-28 Baxter Avenue, Southend-On-SeaSS2 6HZ
Born March 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2018
Active
Filing History
24
Description
Type
Date Filed
Document
21 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2021
22 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2018