Introduction
Watch Company
V
VALOREM HOLDCO LIMITED
VALOREM HOLDCO LIMITED is an active company incorporated on 23 November 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VALOREM HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13760979
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Suite 4a Statham House Talbot Road Stretford Manchester, M32 0FP,
Previous Addresses
The Adelphi 1-11 John Adam Street London WC2N 6HT England
From: 23 November 2021To: 21 December 2022
8 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GALLACHER, Matthew John
ActiveTalbot Road, ManchesterM32 0FP
Born October 1991
Director
Appointed 30 Sept 2022
GALLACHER, Matthew John
Talbot Road, ManchesterM32 0FP
Born October 1991
Director
30 Sept 2022
Active
TAYLOR, Matthew James
ActiveTalbot Road, ManchesterM32 0FP
Born January 1976
Director
Appointed 02 Dec 2021
TAYLOR, Matthew James
Talbot Road, ManchesterM32 0FP
Born January 1976
Director
02 Dec 2021
Active
GUEST, Nicholas William
Resigned1-11 John Adam Street, LondonWC2N 6HT
Born May 1988
Director
Appointed 02 Dec 2021
Resigned 30 Sept 2022
GUEST, Nicholas William
1-11 John Adam Street, LondonWC2N 6HT
Born May 1988
Director
02 Dec 2021
Resigned 30 Sept 2022
Resigned
MAY, Simon James
Resigned1-11 John Adam Street, LondonWC2N 6HT
Born August 1982
Director
Appointed 23 Nov 2021
Resigned 02 Dec 2021
MAY, Simon James
1-11 John Adam Street, LondonWC2N 6HT
Born August 1982
Director
23 Nov 2021
Resigned 02 Dec 2021
Resigned
SALMON, Thomas Guy Maunder
Resigned1-11 John Adam Street, LondonWC2N 6HT
Born January 1976
Director
Appointed 23 Nov 2021
Resigned 02 Dec 2021
SALMON, Thomas Guy Maunder
1-11 John Adam Street, LondonWC2N 6HT
Born January 1976
Director
23 Nov 2021
Resigned 02 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Valorem Topco Limited
Active1-11 John Adam Street, LondonWC2N 6HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Valorem Topco Limited
1-11 John Adam Street, LondonWC2N 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Active
Filing History
22
Description
Type
Date Filed
Document
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
3 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021