Valley Provincial Holdings Ltd
- Company number
- 14445198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Peter Alan | Director | 26 Oct 2022 | |
| LYON, Susanna Mary | Director | 26 Oct 2022 | |
| BROWN, Bronwyn | Director | 26 Oct 2022 | |
| SIMS, Rosanne | Director | 26 Oct 2022 | |
| SIMS, Gavin Michael | Director | 26 Oct 2022 | |
| ALEXANDER, Susan Jane | Director | 26 Oct 2022 | |
| ALEXANDER, Jonathan | Director | 26 Oct 2022 | |
| LYON, Stephen Mark | Director | 26 Oct 2022 | |
| LYON, James | Director | 26 Oct 2022 | |
| LYON, Harriet Alexandra | Director | 26 Oct 2022 | |
| ALEXANDER, Alexandra Melanie | Director | 26 Oct 2022 | |
| BROWN, Paul Adrian | Director | 26 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gavin Michael Sims | Significant Influence Or Control | 26 Oct 2022 | 7 Nov 2023 |
| Paul Adrian Brown | Significant Influence Or Control | 26 Oct 2022 | 7 Nov 2023 |
| Mr Peter Alan Alexander | Significant Influence Or Control | 26 Oct 2022 | 7 Nov 2023 |
| Mr Jonathan Alexander | Significant Influence Or Control | 26 Oct 2022 | 7 Nov 2023 |
| Mr Stephen Mark Lyon | Significant Influence Or Control | 26 Oct 2022 | 7 Nov 2023 |
| Mr James Lyon | Significant Influence Or Control | 26 Oct 2022 | 7 Nov 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £146,443 | 0 |
| 31 Dec 2024 | £15,790,030 | £4,873,748 | £1,477,833 | 12 |
| 31 Dec 2023 | £14,232,564 | £4,388,123 | £1,392,861 | 12 |
| 31 Dec 2022 | - | -£6,323 | - | 12 |
| 30 Nov 2022 | - | - | - | 12 |
Connections
Directors’ other companies
- ALEXANDER, Alexandra Melanie - Director at Valley Provincial Global Ltd
- ALEXANDER, Jonathan - Director at Valley Provincial Ltd
- ALEXANDER, Jonathan - Director at Playcubed Ltd
- ALEXANDER, Jonathan - Director at Valley Provincial Global Ltd
- ALEXANDER, Peter Alan - Director at Valley Provincial Global Ltd
- ALEXANDER, Susan Jane - Director at Valley Provincial Global Ltd
- BROWN, Bronwyn - Director at Valley Provincial Global Ltd
- BROWN, Paul Adrian - Director at Valley Provincial Ltd
- BROWN, Paul Adrian - Director at Playcubed Ltd
- BROWN, Paul Adrian - Director at Valley Provincial Global Ltd
Companies at the same address
- Playcubed Ltd (14341839)
- Valley Provincial Global Ltd (14416277)
- Valley Provincial Group LLP (OC377650)
- Valley Provincial Ltd (14347036)