Valstone UK Holdings Limited

Active14331011 Private limited company
Incorporated
1 September 2022 (4 years)
Previously known as
Aghoco 2215 Limited (until 4 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
North West
Address
First Floor
Merchant Exchange
Waters Green
Macclesfield
SK11 6JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
Canadian
Born March 1989 (37)
Director · Appointed 2 November 2023
Canadian
Born August 1974 (52)
Director · Appointed 4 November 2022
Canadian
Born December 1980 (45)
Officer history (5 former)
12 September 2025
Resigned Patel, Mohammed Maaz Hamid as Director
12 September 2025
Appointed Rahme, Gilbert as Director
9 January 2025
Appointed Patel, Mohammed Maaz Hamid as Director
2 November 2023
Appointed Felicissimo, Davide as Director
4 November 2022
Resigned A G Secretarial Limited as Corporate Secretary
4 November 2022
Appointed Manos, Stephane as Director
4 November 2022
Resigned Hart, Roger as Director
4 November 2022
Resigned A G Secretarial Limited as Corporate Director
4 November 2022
Resigned Inhoco Formations Limited as Corporate Director
1 September 2022
Appointed A G Secretarial Limited as Corporate Secretary
1 September 2022
Appointed Hart, Roger as Director
1 September 2022
Appointed A G Secretarial Limited as Corporate Director
1 September 2022
Appointed Inhoco Formations Limited as Corporate Director

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.
Former controllers (1)
4 November 2022
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Valstone UK Holdings Limited This company
Cadshare Technology Limited Owns 75–100% of shares
Prophet Limited Owns 75–100% of shares
Deloptis Ltd Owns 75–100% of shares
Qisoft Limited Owns 75–100% of shares
Qisoft Ebt Ltd Owns 75–100% of shares

Financials

Net Assets
£11,189,562
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £12,395,241 £11,189,562
Balance sheet detail
20242023
Creditors (< 1 year)£28,956,163£10,790,720
Creditors (> 1 year)£5,115,455£5,956,872
Net Current Assets(£28,956,163)(£10,790,720)
Net Assets£11,189,562£12,395,241
Shareholder Funds£11,189,562£12,395,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates31 August 2026
2 September 2026Registration of a charge
2 September 2026Registration of a charge
28 August 2026Director's details changed
16 October 2025Confirmation statement with no updates31 August 20253
Show all recent filings

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