OpenRegistry
Companies House/London/Company profile

VAL TM (HOLDINGS) LIMITED

Active
08870086·incorporated 2014-01-30

VAL TM (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 30 January 2014 at Companies House (number 08870086; OpenRegistry canonical ID GB-08870086-val-tm-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-30
Registered Address
WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

VAL TM (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Vel Holdings Limited (United Kingdom reg. 5323389). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Delta Air Lines, Inc (Delaware reg. 0654427). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-30. Ceased 2017-01-31.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London: