VALE SOUTHERN HOLDINGS LTD

Company number 05611779

1 active person with significant control / 0 active statements

Vales Group Limited (Active)

• Correspondence address: 24 Picton House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SQ
• Notified on: 2 March 2021
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies
• Registration number: 11134238
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin Paul West (Ceased)

• Correspondence address: Unit 20, Fairway Business Centre, Airport Service Road, Portsmouth, England, PO3 5NU
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: June 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Victoria Anne West (Ceased)

• Correspondence address: Unit 20, Fairway Business Centre, Airport Service Road, Portsmouth, England, PO3 5NU
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors