CompaniesInTheUK

VALENS HOLDINGS UK LIMITED

Company number 12567687 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr James Dominic Rupert Holmes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-22
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
13, West Place, London, SW19 4UH, England

Torben Pedersen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-22
Date of birth
May 1977
Nationality
Danish
Country of residence
Denmark
Correspondence address
43, Noerregaards Alle, 8362 Hoerning, Denmark

Mr Darren Symes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-22
Ceased on
2020-04-22
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England