Company NameValhalla North Ltd
DirectorsCarl Michael Howe and Kathryn Louise Howe
Company StatusActive
Company Number11832673
CategoryPrivate Limited Company
Incorporation Date18 February 2019(5 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Carl Michael Howe
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2019(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address7 Annand Way
Newton Aycliffe
DL5 4ZD
Secretary NameMiss Kathryn Brown
StatusCurrent
Appointed24 June 2019(4 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence Address134 Cockton Hill Road
Bishop Auckland
DL14 6BG
Secretary NameMrs Kathryn Louise Howe
StatusCurrent
Appointed24 June 2019(4 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence Address134 Cockton Hill Road
Bishop Auckland
DL14 6BG
Director NameMrs Kathryn Louise Howe
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2022(2 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Annand Way
Newton Aycliffe
DL5 4ZD

Location

Registered Address7 Annand Way
Newton Aycliffe
DL5 4ZD
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe North and Middridge
Built Up AreaNewton Aycliffe

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return17 February 2024 (2 months, 1 week ago)
Next Return Due3 March 2025 (10 months, 1 week from now)

Filing History

26 February 2024Confirmation statement made on 17 February 2024 with no updates (3 pages)
30 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
10 October 2023Termination of appointment of Kathryn Louise Howe as a director on 10 October 2023 (1 page)
10 October 2023Cessation of Kathryn Louise Howe as a person with significant control on 10 October 2023 (1 page)
10 October 2023Termination of appointment of Kathryn Louise Howe as a secretary on 10 October 2023 (1 page)
7 March 2023Confirmation statement made on 17 February 2023 with no updates (3 pages)
24 November 2022Amended micro company accounts made up to 28 February 2021 (3 pages)
24 November 2022Micro company accounts made up to 28 February 2022 (4 pages)
8 November 2022Registered office address changed from Greta House 134 Cockton Hill Road Bishop Auckland DL14 6BG United Kingdom to 7 Annand Way Newton Aycliffe DL5 4ZD on 8 November 2022 (1 page)
22 March 2022Director's details changed for Mrs Kathryn Louise Howe on 1 February 2022 (2 pages)
22 March 2022Secretary's details changed for Mrs Kathryn Howe on 24 June 2021 (1 page)
26 February 2022Change of details for Miss Kathryn Brown as a person with significant control on 24 June 2021 (2 pages)
26 February 2022Confirmation statement made on 17 February 2022 with no updates (3 pages)
24 February 2022Resolutions
  • RES14 ‐ Bonus shares 04/02/2022
(1 page)
4 February 2022Appointment of Mrs Kathryn Louise Howe as a director on 1 February 2022 (2 pages)
4 February 2022Secretary's details changed for Miss Kathryn Brown on 24 June 2021 (1 page)
26 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
2 March 2021Confirmation statement made on 17 February 2021 with no updates (3 pages)
22 February 2021Micro company accounts made up to 29 February 2020 (4 pages)
23 March 2020Confirmation statement made on 17 February 2020 with no updates (3 pages)
24 February 2020Cessation of Sam Nicholson as a person with significant control on 24 February 2020 (1 page)
25 June 2019Appointment of Miss Kathryn Brown as a secretary on 24 June 2019 (2 pages)
20 June 2019Notification of Sam Nicholson as a person with significant control on 19 June 2019 (2 pages)
20 June 2019Notification of Kathryn Brown as a person with significant control on 28 March 2019 (2 pages)
20 June 2019Change of details for Mr Carl Michael Howe as a person with significant control on 19 June 2019 (2 pages)
18 February 2019Incorporation
Statement of capital on 2019-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)