Valmont MMC Holdings Limited

Active05761904 Private limited company
Incorporated
30 March 2006 (20 years)
Previously known as
Delta Investments 2006 Limited (until 3 September 2010)
Inhoco 4148 Limited (until 26 June 2006)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
11 June 2026
Resigned Massey, Roger Andrew as Director
11 June 2026
Appointed Anderson, Kathryn Marie as Director
11 June 2026
Appointed Clark, Drew Thomas as Director
11 June 2026
Appointed Pytlas, Maggie as Director
11 June 2026
Resigned Francis, Timothy Perry as Director
11 June 2026
Appointed Tweed, David William as Director
31 December 2025
Resigned Prism Cosec Limited as Corporate Secretary
1 January 2021
Appointed Francis, Timothy Perry as Director
31 December 2020
Resigned Jaksich, Mark Charles as Director
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
20 August 2018
Resigned David Venus & Company LLP as Corporate Secretary
11 February 2011
Appointed Massey, Roger Andrew as Director
11 February 2011
Resigned Gowen, Robert William as Director
11 February 2011
Appointed Jaksich, Mark Charles as Director
11 February 2011
Resigned Smalley, Robert Anthony as Director
30 September 2010
Appointed David Venus & Company LLP as Corporate Secretary
30 September 2010
Resigned Delta (Dcc) Limited as Corporate Secretary
12 July 2010
Resigned Kempster, Jonathan as Director
12 July 2010
Appointed Gowen, Robert William as Director
31 August 2009
Resigned Shone, Frederic Bacon as Director
11 August 2008
Appointed Shone, Frederic Bacon as Director
11 August 2008
Resigned Pritchard, Neil Bartley as Director
11 August 2008
Appointed Smalley, Robert Anthony as Director
31 March 2008
Resigned Marriott, Paul Roger as Director
31 March 2008
Appointed Pritchard, Neil Bartley as Director
30 October 2007
Appointed Kempster, Jonathan as Director
30 October 2007
Resigned Luton, Mark as Director
29 June 2006
Appointed Luton, Mark as Director
29 June 2006
Appointed Delta (Dcc) Limited as Corporate Secretary
29 June 2006
Appointed Marriott, Paul Roger as Director
29 June 2006
Resigned A G Secretarial Limited as Corporate Secretary
29 June 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
30 March 2006
Appointed A G Secretarial Limited as Corporate Secretary
30 March 2006
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 26077

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Delta Engineering Holdings Limited Owns 75–100% of shares
Delta Industries Limited Owns 75–100% of shares
00084968 Limited Owns 75–100% of shares
Delta Pension Nominees Limited Owns 75–100% of shares
Valmont Emd Holdings Limited Owns 75–100% of shares
Valmont MMC Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts27 December 2025
15 July 2026Appointment of a director
15 July 2026Appointment of a director
15 July 2026Appointment of a director
15 July 2026Termination of appointment of a director
Show all recent filings

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