Valair Holding Company Ltd

Active13215753 Private limited company
Incorporated
22 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Steven John Valentine
Clare Marie Valentine
Accounts type
Total exemption full
Region
North West
Address
87-89 Manchester Road
Rochdale
OL11 4JG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Steven John Valentine
Individual · Notified 22 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Clare Marie Valentine
Individual · Notified 22 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Valair Holding Company Ltd This company
M & A Systems Ltd Owns 75–100% of shares
A.C. Ventilation Limited Owns 75–100% of shares

Financials

Cash
£240
Employees
2

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 2025 £876,042 £1,526,038 £2,226,037 £2,226,035
Balance sheet detail
2025202420232022
Fixed Assets£2,225,795
Cash£240£242£243£247
Creditors (< 1 year)£0£700,000£1,350,000
Net Current Assets£240£242(£699,757)(£1,349,753)
Shareholder Funds£2,226,035£2,226,037£1,526,038£876,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts28 February 2026

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