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Companies House/London/Company profile

VALLEY RIDGE HOLDINGS LTD

Active
10513162·incorporated 2016-12-06

VALLEY RIDGE HOLDINGS LTD is an active UK private limited company, incorporated on 6 December 2016 at Companies House (number 10513162; OpenRegistry canonical ID GB-10513162-valley-ridge-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-06
Registered Address
40 GEORGE STREET, LONDON, W1U 7DW, ENGLAND
SIC
64304 — Activities of open-ended investment companies
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

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

Persons with significant control

VALLEY RIDGE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Cameron Peter James Ogden born 1977 resident in England, British national. Notified 2018-09-12.
    • Owns 25–50% of shares
  • Puffin Point Fic Holdings Limited (United Kingdom reg. 12995927). Notified 2023-11-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Nathan Kempin born 1971 resident in United Kingdom, British national. Notified 2016-12-06. Ceased 2020-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

VALLEY RIDGE HOLDINGS LTD has previously traded as:

  • MASONS QUARRY INVESTMENT CO LTD (until 2020-10-29)

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