Valtus International Limited

Active09217867 Private limited company
Incorporated
15 September 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Fabrice Holler
Bjorn Karl Uno Henriksson
Mermoz 2
Accounts type
Small
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holler, Fabrice
Director · Appointed 17 June 2025
French
Born July 1974 (52)
Henriksson, Bjorn Karl Uno
Director · Appointed 1 July 2024
Swedish
Born July 1971 (55)
Mermoz 2
Corporate Director · Appointed 1 July 2024
Officer history (4 former)
17 June 2025
Appointed Holler, Fabrice as Director
17 June 2025
Resigned Michaux, Arnaud as Director
24 February 2025
Resigned Mclarens Co Sec Limited as Corporate Secretary
1 July 2024
Appointed Henriksson, Bjorn Karl Uno as Director
1 July 2024
Appointed Mermoz 2 as Corporate Director
1 July 2024
1 July 2024
Resigned Sarl Financiere Santos-Dumont as Corporate Director
19 December 2018
Appointed Michaux, Arnaud as Director
15 September 2014
15 September 2014
Appointed Sarl Financiere Santos-Dumont as Corporate Director
15 September 2014
Appointed Mclarens Co Sec Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Valtus International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
5 May 2022
Ceased Philippe Francois Hugues Soullier — Owns 25–50% of shares
5 May 2022
Ceased Guynemer Sas — Holds 25–50% of voting rights
5 May 2022
Ceased Financiere Santos-Dumont — Holds 25–50% of voting rights
31 July 2020
Ceased Financiere DE Surene Sas — Owns 75–100% of shares

Filings

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