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VALLI HOLDINGS LIMITED

Active
OE009005·incorporated 2022-12-20

VALLI HOLDINGS LIMITED is an active UK overseas entity, incorporated on 20 December 2022 at Companies House (number OE009005; OpenRegistry canonical ID GB-OE009005-valli-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-20
Registered Address
41 THE PARADE, 2ND FLOOR INTERNATIONAL HOUSE, ST HELIER, JE2 3QQ, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of VALLI HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

VALLI HOLDINGS LIMITED has 2 persons with significant control on file:

  • Richard David Lewin born 1944, British national. Notified 2018-03-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Lucille Patricia Lewin born 1948, British national. Notified 2020-09-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-20. Ceased 2023-12-11.
  • (unnamed). Notified 2023-12-11. Ceased 2024-12-11.
  • (unnamed). Notified 2023-12-11. Ceased 2024-12-11.
  • (unnamed). Notified 2024-12-11. Ceased 2025-12-11.
  • (unnamed). Notified 2024-12-11. Ceased 2025-12-11.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009005.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.