TELEDYNE VALEPORT HOLDINGS 2019 LIMITED
Company details
- Registered name
- TELEDYNE VALEPORT HOLDINGS 2019 LIMITED
- Company number
- 12229395
- Registered office
- 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU, ENGLAND · 14 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 26 September 2019
- Status
- Active
- Age
- 6 years
- Previous names
- VALEPORT HOLDINGS 2019 LIMITED (to 11 Apr 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 29 Dec 2024
- Confirmation statement — next due
- 09 Oct 2026
- Confirmation statement — last
- 25 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/05/2024 | Person with significant control ceased | Mrs Jennifer Mary Quartley | — |
| 17/05/2024 | Person with significant control ceased | Mr Charles Penruddocke Quartley | — |
| 17/05/2024 | Person with significant control added | — | Rhombi Holdings Limited |
| 11/04/2024 | Registered name changed | VALEPORT HOLDINGS 2019 LIMITED | TELEDYNE VALEPORT HOLDINGS 2019 LIMITED |
| 10/04/2024 | Director resigned | QUARTLEY, Tobias Penruddocke, Dr | — |
| 10/04/2024 | Director resigned | QUARTLEY, Matthew | — |
| 10/04/2024 | Director resigned | QUARTLEY, Charles Penruddocke | — |
| 10/04/2024 | Director resigned | HARVEY, Phill | — |
| 10/04/2024 | Director resigned | HARVEY, Charlotte Elizabeth Rose | — |
| 10/04/2024 | Director appointed | — | WARGENT, Nicholas James |
| 10/04/2024 | Director appointed | — | SOE-PEDERSEN, Ole |
| 10/04/2024 | Director appointed | — | BLACKWOOD, Stephen F. |
| 10/04/2024 | Secretary appointed | — | WARGENT, Nicholas James |
| 10/03/2024 | Person with significant control ceased | Mr Michael Alistair Alden | — |
| 28/06/2023 | Person with significant control ceased | Mr Charles Penruddocke Quartley | — |
| 28/06/2023 | Person with significant control added | — | Mrs Jennifer Mary Quartley |
| 29/11/2019 | Person with significant control ceased | Matthew Quartley | — |
| 29/11/2019 | Person with significant control ceased | Dr Tobias Penruddocke Quartley | — |
| 29/11/2019 | Person with significant control ceased | Charlotte Elizabeth Rose Harvey | — |
| 29/11/2019 | Person with significant control added | — | Mr Michael Alistair Alden |
Financial highlights
No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TELEDYNE VALEPORT HOLDINGS 2019 LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/12229395
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of TELEDYNE VALEPORT HOLDINGS 2019 LIMITED?▾
Where is TELEDYNE VALEPORT HOLDINGS 2019 LIMITED registered?▾
Who runs TELEDYNE VALEPORT HOLDINGS 2019 LIMITED?▾
What is the SIC code of TELEDYNE VALEPORT HOLDINGS 2019 LIMITED?▾
Who controls TELEDYNE VALEPORT HOLDINGS 2019 LIMITED?▾
When are the next accounts of TELEDYNE VALEPORT HOLDINGS 2019 LIMITED due?▾
About TELEDYNE VALEPORT HOLDINGS 2019 LIMITED (12229395)
TELEDYNE VALEPORT HOLDINGS 2019 LIMITED is a private limited company incorporated on 26 September 2019 and registered in the United Kingdom under company number 12229395. Its registered office is at 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 29 December 2024. 9 active officers are on record , and the person with significant control is Charlotte Elizabeth Rose Harvey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Activities of other holding companies n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.