Valencia Electrical Recycling (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2004-07-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2025-08-21 · next due 2026-09-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Platt, Ellis Lewis · Director appointed 2025-10-27
• Hughes, Patrick Joseph · Director appointed 2022-03-31 resigned 2025-10-27
• Bradshaw, Kevin Michael · Director appointed 2020-10-12 resigned 2022-03-31
• Maddock, Nicholas William · Director appointed 2020-10-12 resigned 2022-03-31
• Hughes, Lyndi Margaret · Secretary appointed 2020-07-09 resigned 2022-03-31
• Liddell, Tom · Director appointed 2004-09-09 resigned 2020-10-30
• Rees, Elliot Arthur James · Director appointed 2015-07-31 resigned 2020-10-12
• Piddington, Phillip Charles · Director appointed 2015-07-31 resigned 2020-10-12
• Brown, Paul Scott · Director appointed 2016-03-31 resigned 2020-08-21
• Massie, Scott Edward · Secretary appointed 2019-01-01 resigned 2020-07-08
• Senior, Karen · Secretary appointed 2014-11-01 resigned 2020-07-08
• Zmuda, Richard Cyril · Secretary appointed 2014-07-28 resigned 2016-11-30
• Paterson, Colin Andrew · Director appointed 2008-03-20 resigned 2016-03-31
• Kirkman, Andrew Michael David · Director appointed 2011-04-01 resigned 2015-09-18
• Burrows Smith, Mark · Director appointed 2012-10-01 resigned 2015-06-30
• Helley, Margaret Lilian · Secretary appointed 2008-05-05 resigned 2014-07-28
• Hellings, Michael · Director appointed 2008-03-20 resigned 2012-09-30
• Hurley, Barrie Sidney · Director appointed 2008-03-20 resigned 2011-12-31
• Robertson, David Balfour · Director appointed 2008-03-20 resigned 2011-03-31
• Todd, Malcolm Angus · Director appointed 2004-09-09 resigned 2009-06-03
• Richards, Christopher Paul · Secretary appointed 2008-03-20 resigned 2008-05-05
• Howie, Simon Macpherson · Director appointed 2004-09-09 resigned 2008-03-20
• Cowper, David Murray · Secretary appointed 2004-09-09 resigned 2008-03-20
• Ledingham Chalmers · Corporate Nominee Secretary appointed 2004-07-26 resigned 2004-09-09
• Ledge Services Limited · Corporate Nominee Director appointed 2004-07-26 resigned 2004-09-09

People with significant control (1)

• Valencia Waste Management Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-09 · satisfied 2008-04-16
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-27 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-02-13 Termination director company with name termination date TM01 Officers
• 2025-11-15 Appointment of director (paper) AP01 Officers
• 2025-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Dormant accounts (paper) AA Accounts
• 2024-08-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Dormant accounts (paper) AA Accounts
• 2024-02-29 Change registered office address company with date old address new address AD01 Address
• 2023-10-30 Dormant accounts (paper) AA Accounts
• 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-05 Change to a person with significant control PSC05 PSC
• 2023-05-02 Change registered office address company with date old address new address AD01 Address
• 2022-12-12 Change account reference date company previous extended AA01 Accounts
• 2022-10-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-13 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.