VH

VALOREM HOLDCO LIMITED

Active

Company number 13760979

Manchester, England · Incorporated 23 November 2021

Suite 4a Statham House Talbot Road, Stretford, Manchester, M32 0FP, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2021

Company overview

VALOREM HOLDCO LIMITED is an active private limited company incorporated on 23 November 2021 and registered in England and Wales. Its registered office is at Suite 4a Statham House Talbot Road, Stretford, Manchester, M32 0FP, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Valorem Topco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TAYLOR, Matthew James (appointed 2 December 2021) and GALLACHER, Matthew John (appointed 30 September 2022). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 June 2025, on 24 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 22 November 2025. The next is due by 6 December 2026. 24 filings are recorded against the company at Companies House, most recently an other filing on 11 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GM
GALLACHER, Matthew John
Director
30 September 2022
TM
TAYLOR, Matthew James
Director
2 December 2021
GN
GUEST, Nicholas William
Director · Resigned
2 December 2021
MS
MAY, Simon James
Director · Resigned
23 November 2021
ST
SALMON, Thomas Guy Maunder
Director · Resigned
23 November 2021

Persons with significant control

PS
Valorem Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2021

Funding

1 funding round
2 December 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
5 December 2025 View
Change Person Director Company With Change Date
Officers
17 June 2025 View
Accounts With Accounts Type Dormant
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Dormant
Accounts
27 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2022 View
Accounts With Accounts Type Small
Accounts
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Second Filing Capital Allotment Shares
Capital
9 December 2021 View
Resolution
Resolution
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Capital Allotment Shares
Capital
3 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 December 2021 View
Incorporation Company
Incorporation
23 November 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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