Valigroup Developments Limited
- Company number
- 12454987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2020
- Nature of business
- Development of building projects
- Corporate group
- Sumner Holdings Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAISH, Stephen Leslie | Director | 24 Sep 2025 | |
| AYLWIN, Mark Stephen | Director | 24 Sep 2025 | |
| LALL, Shahan | Director | 12 Aug 2025 | |
| BULL, Tony | Director | 11 Feb 2020 | |
| AHLUWALIA, Vinod Kumar | Director | 11 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vinod Kumar Ahluwalia | Significant Influence Or Control | 11 Feb 2020 | 24 Sep 2025 |
| Mr Tony Bull | Significant Influence Or Control | 11 Feb 2020 | 24 Sep 2025 |
| Provectus Land Ltd | Ownership Of Shares 25 To 50 Percent | 13 Oct 2025 | |
| Callisto Homes Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2025 | |
| Valigroup Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Feb 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£5,736 | 0 |
| 31 Mar 2024 | - | 2 |
| 31 Mar 2023 | - | 2 |
| 31 Mar 2022 | -£1,894 | 2 |
| 31 Mar 2021 | -£792 | 2 |
Connections
Owned by
Valigroup Developments Limited → Callisto Homes Ltd
Controls
- Dillywood Management Limited (17360758)
Directors’ other companies
- AHLUWALIA, Vinod Kumar - Director at Bullvin Electrical Limited
- AYLWIN, Mark Stephen - Director at Callisto New Homes (Wyebournes) Ltd
- AYLWIN, Mark Stephen - Director at Callisto New Homes Ltd
- BULL, Tony - Director at Callisto New Homes Ltd
- BULL, Tony - Director at Callisto New Homes (Wyebournes) Ltd
- BULL, Tony - Director at Bullvin Electrical Limited
- LALL, Shahan - Director at Callisto New Homes (Wyebournes) Ltd
- NAISH, Stephen - Director at Provectus Land Ltd
- NAISH, Stephen - Director at Calcott Developments Ltd
Companies at the same address
- New Road Holdings Limited (11176340)
- Valigroup Holdings Limited (12417651)
- Valigroup Ltd (04709123)