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Companies House/Leicester/Company profile

VALEGUARD LIMITED

Active
00994829·incorporated 1970-11-19

VALEGUARD LIMITED is an active UK private limited company, incorporated on 19 November 1970 at Companies House (number 00994829; OpenRegistry canonical ID GB-00994829-valeguard-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-11-19
Registered Address
88 - 90 LONDON ROAD, LEICESTER, LE2 0RD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

VALEGUARD LIMITED has 1 person with significant control on file:

  • Chimera Investments Limited (Jersey reg. 80805). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Jayantilal Thakordas Parmar born 1956 resident in England, British national. Notified 2023-04-01. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Hasmita Chauhan born 1956 resident in United Kingdom, British national. Notified 2023-04-01. Ceased 2024-07-24.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Paresh Parmar born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-24.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Leicester: