Vale Holdings Limited

Active06043626 Private limited company
Incorporated
8 January 2007 (19 years)
Previously known as
Vale Holdings Mansfield Limited (until 19 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Owned by
Brian Alan Hackett
Accounts type
Group
Region
East Midlands
Address
Unit 9 Warren Way
Crown Farm Industrial Park
Mansfield
NG19 0FL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2007
British
Born March 1948 (78)
Officer history (4 former)
28 June 2018
Resigned Hackett, Richard Jonathan as Secretary
28 June 2018
Resigned Hackett, Richard Johnathan as Director
8 January 2007
Appointed Hackett, Brian Alan as Director
8 January 2007
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
8 January 2007
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
8 January 2007
Appointed Creditreform (Directors) Limited as Corporate Nominee Director
8 January 2007
Resigned Creditreform (Directors) Limited as Corporate Nominee Director
8 January 2007
Appointed Hackett, Richard Jonathan as Secretary
8 January 2007
Appointed Hackett, Richard Johnathan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1948 (78)

Holdings 2

Companies where Vale Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 June 2020
Ceased Richard Johnathan Hackett — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates8 January 2026
2 December 2025Group of companies' accounts31 March 2025
19 January 2025Confirmation statement with no updates8 January 2025
25 August 2024Group of companies' accounts31 March 2024
15 January 2024Confirmation statement with no updates8 January 2024
Show all recent filings

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