General information

Name:

Douglas Valley Ltd

Office Address:

2 West End Barlestone CV13 0EJ Nuneaton

Number: 11703357

Incorporation date: 2018-11-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Douglas Valley started conducting its business in 2018 as a Private Limited Company under the following Company Registration No.: 11703357. This firm has been operating for six years and the present status is active. This company's office is registered in Nuneaton at 2 West End. You could also find the company by its area code, CV13 0EJ. The firm's principal business activity number is 71122 - Engineering related scientific and technical consulting activities. The firm's latest annual accounts were submitted for the period up to Saturday 30th April 2022 and the latest annual confirmation statement was released on Monday 28th November 2022.

At the moment, the directors chosen by this particular business include: Peter K. formally appointed in 2019 in September, John M. formally appointed in 2019 and Joseph K. formally appointed on 29th November 2018.

Financial data based on annual reports

Company staff

Peter K.

Role: Director

Appointed: 01 September 2019

Latest update: 26 February 2024

John M.

Role: Director

Appointed: 26 February 2019

Latest update: 26 February 2024

Joseph K.

Role: Director

Appointed: 29 November 2018

Latest update: 26 February 2024

People with significant control

The companies that control this firm are as follows: Douglas Valley Holdings Pte. Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Singapore at Ason Road, 10-11 International Plaza, 079903 and was registered as a PSC under the registration number 201511174d.

Douglas Valley Holdings Pte. Ltd
Address: 10 Ason Road, 10-11 International Plaza, Singapore, 079903, Malaysia
Legal authority Singapore Companies Act
Legal form Limited
Country registered Singapore Malaysia
Place registered Singapore’S Accounting And Corporate Regulatory Authority (Acra)
Registration number 201511174d
Notified on 8 August 2019
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence
3/4 to full of voting rights
Joseph K.
Notified on 29 November 2018
Ceased on 8 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-29
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
5
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