Val TM Limited

Active08867641 Private limited company
Incorporated
29 January 2014 (12 years)
Industry
Non-trading company (74990)
Directors
Hirad Horoufchin
Owned by
Accounts type
Full
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at Val TM (Holdings) Limited, Vel Holdings Limited, Virgin Aviation TM Limited · more companies
British
Born April 1983 (43)
Horoufchin, Hirad
Director · Appointed 16 September 2026
German
Born September 1989 (37)
Director · Appointed 31 January 2026
Also at Val TM (Holdings) Limited
American
Born May 1982 (44)
Director · Appointed 5 March 2014
Also at Val TM (Holdings) Limited
American
Born February 1970 (56)
Officer history (9 former)
16 September 2026
Appointed Budd, William Peter as Director
16 September 2026
Appointed Horoufchin, Hirad as Director
16 September 2026
Resigned Woods, Ian Philip as Director
16 September 2026
Resigned Norris, Peter Michael Russell as Director
31 January 2026
Appointed Husseini, Isaac as Director
10 November 2025
Resigned Williams, Steven Douglas as Director
1 July 2022
Resigned Carroll, William as Director
1 July 2022
Appointed Williams, Steven Douglas as Director
31 October 2020
Resigned Thomas, Lisa Victoria as Director
20 June 2016
Appointed Carroll, William as Director
20 June 2016
Resigned Aaron, Wayne Ivan as Director
20 June 2016
Appointed Thomas, Lisa Victoria as Director
20 June 2016
Resigned Fox, Nicholas Anthony Robert as Director
6 January 2015
Appointed Fox, Nicholas Anthony Robert as Director
6 January 2015
Resigned Mccallum, Gordon Douglas as Director
2 October 2014
Resigned Gerrard, Barry Alexander Ralph as Secretary
5 March 2014
Appointed Aaron, Wayne Ivan as Director
5 March 2014
Appointed Arinder, Jeffery Allen as Director
29 January 2014
Appointed Gerrard, Barry Alexander Ralph as Secretary
29 January 2014
Appointed Mccallum, Gordon Douglas as Director
29 January 2014
Appointed Norris, Peter Michael Russell as Director
29 January 2014
Appointed Woods, Ian Philip as 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. 8870086

Filings 61

DateDescriptionMade Up ToPagesPDF
29 September 2026Appointment of a director
29 September 2026Appointment of a director
29 September 2026Termination of appointment of a director
29 September 2026Termination of appointment of a director
28 September 2026Full accounts31 December 2025
Show all 61 filings

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