VALMAS GROUP LIMITED

Company number 10247588 ·

Active

2 active / 3 ceased · persons with significant control

Valmas Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-11-10
Correspondence address
Unit 4, Armytage Road, Brighouse, HD6 1QF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16724962
Country registered
United Kingdom

Xr Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-03-07
Correspondence address
66 Prescot Street, London, E1 8NN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11750964
Country registered
England And Wales

Xr Holdings Limited

Corporate entity 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
2019-03-07
Ceased on
2025-11-10
Correspondence address
2 Leman Street, London, E1W 9US, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
11750964
Country registered
England And Wales

Mr Murray Valene

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-23
Ceased on
2019-03-07
Date of birth
February 1940
Nationality
American
Country of residence
United Kingdom
Correspondence address
66 Prescot Street, London, E1 8NN, United Kingdom

Mr Robert Alexander Mcnae

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-23
Ceased on
2019-03-07
Date of birth
March 1974
Nationality
American
Country of residence
United Kingdom
Correspondence address
66 Prescot Street, London, E1 8NN, United Kingdom