Valuedynamx Holdings Limited

Active13366172 Private limited company
Incorporated
29 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 More London Riverside
5th Floor
London
SE1 2AQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
24 January 2024
Appointed Collinson Company Secretarial Services Limited as Corporate Secretary
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
21 January 2022
Resigned Hampton, Mark Richard as Director
29 April 2021
Appointed Evans, Christopher James as Director
29 April 2021
Appointed Evans, Colin Robert as Director
29 April 2021
Appointed Hampton, Mark Richard as Director
29 April 2021
Appointed Hayward, Susan Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11141096

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Collinson Group Holdings Limited Owns 75–100% of shares
The Collinson Group Limited Owns 75–100% of shares
Airport Dimensions Holdings Limited Owns 75–100% of shares
Collinson International Limited Owns 75–100% of shares
Collinson Investments Limited Owns 75–100% of shares
Valuedynamx Holdings Limited This company Owns 75–100% of shares
Collinson Investments Holdings LLP Holds 75–100% of voting rights
Collinson Ventures Limited Owns 75–100% of shares
The Collinson Family Office LLP Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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