Introduction
Watch Company
V
VALHALLA AXIOM LTD
VALHALLA AXIOM LTD is an active company incorporated on 26 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. VALHALLA AXIOM LTD was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
14830018
LTD Company
Age
2 Years
Incorporated 26 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 March 2025 (1 year ago)
Period: 26 April 2023 - 31 March 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
10 John Street London, WC1N 2EB,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Rodney James
Active150, CalgaryT2P 3H9
Born July 1970
Director
Appointed 26 Apr 2023
BROWN, Rodney James
150, CalgaryT2P 3H9
Born July 1970
Director
26 Apr 2023
Active
LAWRENCE, Grant Peter
ActiveMoberly Road, Lake CountryV4V 1A6
Born February 1963
Director
Appointed 25 Jul 2023
LAWRENCE, Grant Peter
Moberly Road, Lake CountryV4V 1A6
Born February 1963
Director
25 Jul 2023
Active
WESSON, Matthew William
ActiveJohn Street, LondonWC1N 2EB
Born August 1984
Director
Appointed 26 Apr 2023
WESSON, Matthew William
John Street, LondonWC1N 2EB
Born August 1984
Director
26 Apr 2023
Active
WESSON, Robert James
ActiveJohn Street, LondonWC1N 2EB
Born May 1986
Director
Appointed 26 Apr 2023
WESSON, Robert James
John Street, LondonWC1N 2EB
Born May 1986
Director
26 Apr 2023
Active
CARRASCO, Teruel Andrei
Resigned150, CalgaryT2P 3H9
Born September 1971
Director
Appointed 26 Apr 2023
Resigned 25 Jul 2023
CARRASCO, Teruel Andrei
150, CalgaryT2P 3H9
Born September 1971
Director
26 Apr 2023
Resigned 25 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Axiom Wholesale Ifs Ltd
ActiveJohn Street, LondonWC1N 2EB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2023
Axiom Wholesale Ifs Ltd
John Street, LondonWC1N 2EB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2023
Active
Filing History
7
Description
Type
Date Filed
Document
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023