Valentina Capital Holdings (UK) Ltd

General information

Name:

Valentina Capital Holdings (UK) Limited

Office Address:

22 Bruton Street W1J 6QE London

Number: 10229176

Incorporation date: 2016-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valentina Capital Holdings (UK) is a company with it's headquarters at W1J 6QE London at 22 Bruton Street. This firm was established in 2016 and is registered under reg. no. 10229176. This firm has existed on the English market for eight years now and the official state is active. Although currently it is referred to as Valentina Capital Holdings (UK) Ltd, it was not always so. This firm was known under the name Valentina Holdings (UK) until 2016-07-25, at which point it got changed to Valentina Capital Holdings (UK). The definitive switch occurred on 2016-07-29. This enterprise's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Valentina Capital Holdings (UK) Limited filed its latest accounts for the period that ended on 2022-06-30. The most recent annual confirmation statement was submitted on 2023-01-31.

As of now, this firm has only been overseen by 1 managing director: Cecil A. who has been administering it for eight years.

  • Previous company's names
  • Valentina Capital Holdings (UK) Ltd 2016-07-29
  • Valentina Capital Holdings (UK) Ltd Ltd 2016-07-25
  • Valentina Holdings (UK) Ltd 2016-06-13

Financial data based on annual reports

Company staff

Cecil A.

Role: Director

Appointed: 13 June 2016

Latest update: 10 February 2024

People with significant control

Cecil A. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Cecil A.
Notified on 13 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2016-06-13
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-31 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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