Valorem Group Limited

Company Name	Valorem Group Limited
Directors	Matthew James Taylor and Nicholas William Guest
Company Status	Active
Company Number	11260547
Category	Private Limited Company
Incorporation Date	16 March 2018(6 years, 1 month ago)
Previous Names	Ensco 1280 Limited and D A Languages Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Matthew James Taylor
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Director Name	Mr Nicholas William Guest
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Secretary Name	Mr Nicholas William Guest
Status	Current
Appointed	10 August 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2018(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mrs Actar Arya
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Director Name	Mrs Claire Alvarez
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Director Name	Mrs Diane Cheesebrough
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Director Name	Mrs Annette Galsgaard Silcock
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Secretary Name	Mrs Annette Galsgaard Silcock
Status	Resigned
Appointed	01 September 2018(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2020)
Role	Company Director
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Director Name	Mr Matthew Barrington
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 2018(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2018(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Location

Registered Address	Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

16 December 2021	Delivered on: 21 December 2021 Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"), for more details please refer to the debenture. Outstanding
4 December 2018	Delivered on: 4 December 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
6 July 2018	Delivered on: 9 July 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
16 May 2018	Delivered on: 25 May 2018 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
16 May 2018	Delivered on: 22 May 2018 Persons entitled: Foresight Fund Managers Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

27 October 2023	Accounts for a small company made up to 30 June 2023 (17 pages)
17 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
14 December 2022	Accounts for a small company made up to 30 June 2022 (17 pages)
29 November 2022	Company name changed d a languages holdings LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28 (3 pages)
3 October 2022	Appointment of Mr Matthew John Gallacher as a director on 30 September 2022 (2 pages)
3 October 2022	Termination of appointment of Nicholas William Guest as a secretary on 30 September 2022 (1 page)
3 October 2022	Termination of appointment of Nicholas William Guest as a director on 30 September 2022 (1 page)
19 April 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
5 April 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 April 2022	Statement of capital on 5 April 2022 GBP 4,444.43 (9 pages)
5 April 2022	Solvency Statement dated 16/03/22 (1 page)
5 April 2022	Statement by Directors (1 page)
1 March 2022	Group of companies' accounts made up to 30 June 2021 (29 pages)
12 January 2022	Satisfaction of charge 112605470002 in full (1 page)
12 January 2022	Satisfaction of charge 112605470004 in full (1 page)
12 January 2022	Satisfaction of charge 112605470003 in full (1 page)
21 December 2021	Registration of charge 112605470005, created on 16 December 2021 (52 pages)
9 December 2021	Memorandum and Articles of Association (12 pages)
9 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 December 2021	Termination of appointment of Actar Arya as a director on 2 December 2021 (1 page)
3 December 2021	Termination of appointment of Matthew Barrington as a director on 2 December 2021 (1 page)
3 December 2021	Termination of appointment of Diane Cheesebrough as a director on 2 December 2021 (1 page)
3 December 2021	Notification of Valorem Bidco Limited as a person with significant control on 2 December 2021 (2 pages)
3 December 2021	Termination of appointment of Claire Alvarez as a director on 2 December 2021 (1 page)
3 December 2021	Cessation of Foresight Group Llp as a person with significant control on 2 December 2021 (1 page)
2 December 2021	Satisfaction of charge 112605470001 in full (1 page)
8 November 2021	Change of share class name or designation (2 pages)
8 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 November 2021	Memorandum and Articles of Association (60 pages)
3 November 2021	Second filing of Confirmation Statement dated 15 March 2020 (4 pages)
3 November 2021	Second filing of Confirmation Statement dated 15 March 2021 (4 pages)
3 November 2021	Second filing of a statement of capital following an allotment of shares on 16 May 2018 GBP 4,133.33 (5 pages)
24 April 2021	15/03/21 Statement of Capital gbp 4355.55 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21 (8 pages)
22 April 2021	Statement of capital following an allotment of shares on 16 December 2020 GBP 4,533.32 (5 pages)
31 December 2020	Memorandum and Articles of Association (60 pages)
31 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2020	Statement by Directors (1 page)
31 December 2020	Statement of capital on 31 December 2020 GBP 4,444.44 (5 pages)
31 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 December 2020	Solvency Statement dated 16/12/20 (1 page)
27 November 2020	Group of companies' accounts made up to 30 June 2020 (25 pages)
14 September 2020	Appointment of Mr Nicholas William Guest as a secretary on 10 August 2020 (2 pages)
7 September 2020	Appointment of Mr Nicholas William Guest as a director on 10 August 2020 (2 pages)
26 August 2020	Termination of appointment of Annette Galsgaard Silcock as a director on 7 August 2020 (1 page)
26 August 2020	Termination of appointment of Annette Galsgaard Silcock as a secretary on 7 August 2020 (1 page)
13 May 2020	Second filing of Confirmation Statement dated 15/03/2020 (8 pages)
5 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
30 April 2020	Memorandum and Articles of Association (59 pages)
27 March 2020	15/03/20 Statement of Capital gbp 4533.33 (6 pages)
27 March 2020	15/03/20 Statement of Capital gbp 4533.33 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21 (7 pages)
17 March 2020	Statement of capital following an allotment of shares on 1 July 2019 GBP 4,533.33 (4 pages)
16 December 2019	Group of companies' accounts made up to 30 June 2019 (25 pages)
4 December 2019	Notification of Foresight Group Llp as a person with significant control on 16 May 2018 (2 pages)
4 December 2019	Cessation of Actar Arya as a person with significant control on 16 May 2018 (1 page)
5 July 2019	Appointment of Mr Matthew Barrington as a director on 28 June 2019 (2 pages)
29 March 2019	Confirmation statement made on 15 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/05/2020. (5 pages)
7 January 2019	Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
7 January 2019	Registered office address changed from Sand House 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ England to Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP on 7 January 2019 (1 page)
4 December 2018	Registration of charge 112605470004, created on 4 December 2018 (11 pages)
29 October 2018	Memorandum and Articles of Association (52 pages)
29 October 2018	Resolutions RES13 ‐ Sub -division 16/05/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares converted 16/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
21 September 2018	Appointment of Mrs Annette Galsgaard Silcock as a secretary on 1 September 2018 (2 pages)
12 September 2018	Appointment of Mrs Diane Cheesebrough as a director on 13 August 2018 (2 pages)
12 September 2018	Appointment of Mrs Annette Galsgaard Silcock as a director on 1 September 2018 (2 pages)
12 September 2018	Appointment of Mr Matthew James Taylor as a director on 1 September 2018 (2 pages)
29 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
9 July 2018	Registration of charge 112605470003, created on 6 July 2018 (11 pages)
15 June 2018	Change of share class name or designation (2 pages)
15 June 2018	Sub-division of shares on 16 May 2018 (6 pages)
4 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 16/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
29 May 2018	Statement of capital following an allotment of shares on 16 May 2018 GBP 4,133.33 (4 pages)
29 May 2018	Statement of capital following an allotment of shares on 16 May 2018 GBP 4,133.33 ANNOTATION Clarification a second filed SH01 was registered on 03/11/21 (5 pages)
25 May 2018	Registration of charge 112605470002, created on 16 May 2018 (28 pages)
24 May 2018	Appointment of Miss Claire Alvarez as a director on 16 May 2018 (2 pages)
24 May 2018	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Sand House 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ on 24 May 2018 (1 page)
22 May 2018	Registration of charge 112605470001, created on 16 May 2018 (59 pages)
17 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16 (3 pages)
4 April 2018	Termination of appointment of Gateley Incorporations Limited as a director on 3 April 2018 (1 page)
4 April 2018	Termination of appointment of Michael James Ward as a director on 3 April 2018 (1 page)
4 April 2018	Notification of Actar Arya as a person with significant control on 3 April 2018 (2 pages)
4 April 2018	Termination of appointment of Gateley Secretaries Limited as a secretary on 3 April 2018 (1 page)
4 April 2018	Cessation of Gateley Incorporations Limited as a person with significant control on 3 April 2018 (1 page)
3 April 2018	Appointment of Mrs Actar Arya as a director on 3 April 2018 (2 pages)
26 March 2018	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on 26 March 2018 (1 page)
16 March 2018	Incorporation Statement of capital on 2018-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Valorem Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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