Valquest Ltd

Active04049224 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Yorkshire
Address
Hamnett House
Gibbet Street
Halifax
HX2 0AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 June 2008
British
Director · Appointed 30 June 2008
British
Born August 1972 (54)
Officer history (11 former)
31 March 2025
Resigned Jones, Ian Gary as Director
6 July 2023
Appointed Jones, Ian Gary as Director
5 July 2023
Resigned Cullen, David Ian as Director
11 January 2017
Resigned Heys, Stephen as Director
11 January 2017
Appointed Cullen, David Ian as Director
30 June 2008
Appointed Heys, Stephen as Director
30 June 2008
Resigned Frazier, Gary John as Director
30 June 2008
Appointed Duggleby, Michael as Director
30 June 2008
Appointed Duggleby, Michael as Secretary
13 June 2008
Resigned Sonntag, Paul Joseph as Secretary
1 June 2007
Appointed Sonntag, Paul Joseph as Secretary
1 June 2007
Resigned Harris, Lynn as Secretary
4 August 2006
Appointed Harris, Lynn as Secretary
4 August 2006
Resigned Frazier, Gary John as Secretary
20 July 2005
Resigned Swadling, Jeremy as Director
23 January 2002
Appointed Frazier, Gary John as Secretary
23 January 2002
Resigned O'Neill, William Anthony as Secretary
23 January 2002
Appointed Frazier, Gary John as Director
8 August 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 August 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 August 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
8 August 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 August 2000
Appointed O'Neill, William Anthony as Secretary
8 August 2000
Appointed Swadling, Jeremy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10446715
Former controllers (1)
10 August 2017
Ceased Ultra Finishing Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

BC Designs (Int) Limited Owns 75–100% of shares
Dpu Hardware Limited Owns 75–100% of shares
Roxor Group (Int) Limited Owns 75–100% of shares
The Butler Sink Company Limited Owns 75–100% of shares
Ultra Finishing Limited Owns 75–100% of shares
Valquest Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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