Valentis Transformation Ltd
- Company number
- 15035492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2023
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Valentis Group Ltd (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLACK, Shaun | Director | 28 Jul 2023 | |
| FARNELL, Liam Francis | Director | 28 Jul 2023 | 16 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Valentis Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2023 | |
| Mr Liam Francis Farnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jul 2023 | 16 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 Dormant | - | £100 | 2 |
| 31 Jul 2024 Dormant | £100 | £100 | - |
Connections
Owned by
Valentis Transformation Ltd → Valentis Group Ltd
Directors’ other companies
- SLACK, Shaun - Director at Valentis Advisory Ltd
- SLACK, Shaun - Director at Valentis Group Ltd
Companies at the same address
- A And F Property Lettings Ltd (16624838)
- Academy One Coaching Ltd (15279309)
- Appliance Repair Specialists Ltd (17254183)
- B & M Property Group Ltd (14442211)
- B Driver Builders Ltd (16984497)
- B R Leisure Ltd (16524960)
- Casamylo Properties Ltd (16978533)
- CDB Investments Ltd (16725394)
- Cobb Group Ltd (14641237)
- Cole Strip Out Ltd (15527089)