Introduction
Watch Company
V
VALE STREET HOLDINGS LIMITED
VALE STREET HOLDINGS LIMITED is an active company incorporated on 28 September 2023 with the registered office located in Nelson. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VALE STREET HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15171298
LTD Company
Age
2 Years
Incorporated 28 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 28 September 2023 - 31 December 2024(16 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Vale Street Mill Vale Street Nelson, BB9 0TA,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Share Issue
Dec 23
Capital Alter Shares Subdivision
New Owner
Mar 24
Notification Of A Person With Significan...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
5
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FITTON, David James
ActiveVale Street, NelsonBB9 0TA
Born December 1964
Director
Appointed 02 Nov 2023
FITTON, David James
Vale Street, NelsonBB9 0TA
Born December 1964
Director
02 Nov 2023
Active
WEIR, Gordon Alexander
ActiveVale Street, NelsonBB9 0TA
Born March 1962
Director
Appointed 28 Sept 2023
WEIR, Gordon Alexander
Vale Street, NelsonBB9 0TA
Born March 1962
Director
28 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David James Fitton
ActiveVale Street, NelsonBB9 0TA
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2023
Mr David James Fitton
Vale Street, NelsonBB9 0TA
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2023
Active
Mr Gordon Alexander Weir
ActiveVale Street, NelsonBB9 0TA
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Sept 2023
Mr Gordon Alexander Weir
Vale Street, NelsonBB9 0TA
Born March 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Sept 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 December 2023
2 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2023