Introduction
Watch Company
V
VALVE-KITS GROUP LIMITED
VALVE-KITS GROUP LIMITED is an active company incorporated on 18 July 2018 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. VALVE-KITS GROUP LIMITED was registered 7 years ago.(SIC: 71129)
Status
active
Active since 7 years ago
Company No
11470145
LTD Company
Age
7 Years
Incorporated 18 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Cawley House 149-155 Canal Street Nottingham, NG1 7HR,
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MELLINS, Craig
Active149-155 Canal Street, NottinghamNG1 7HR
Born July 1971
Director
Appointed 19 Jul 2018
MELLINS, Craig
149-155 Canal Street, NottinghamNG1 7HR
Born July 1971
Director
19 Jul 2018
Active
SOUTH, Neil Frank
Resigned149-155 Canal Street, NottinghamNG1 7HR
Born April 1965
Director
Appointed 18 Jul 2018
Resigned 19 Jul 2018
SOUTH, Neil Frank
149-155 Canal Street, NottinghamNG1 7HR
Born April 1965
Director
18 Jul 2018
Resigned 19 Jul 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Craig Mellins
ActiveManor Farm, Old Teversal VillageNG17 3JN
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2019
Mr Craig Mellins
Manor Farm, Old Teversal VillageNG17 3JN
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2019
Active
Mr Neil Frank South
Ceased149-155 Canal Street, NottinghamNG1 7HR
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2018
Ceased 23 Dec 2019
Mr Neil Frank South
149-155 Canal Street, NottinghamNG1 7HR
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2018
Ceased 23 Dec 2019
Ceased
Filing History
20
Description
Type
Date Filed
Document
23 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2019
23 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2019
4 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2018