Valentine Holdings Limited

General information

Name:

Valentine Holdings Ltd

Office Address:

Global House 1 Ashley Avenue KT18 5FL Epsom

Number: 10281041

Incorporation date: 2016-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valentine Holdings started its operations in the year 2016 as a Private Limited Company with reg. no. 10281041. This particular company has been operating for four years and the present status is active. The firm's head office is located in Epsom at Global House 1. Anyone could also locate the firm by its postal code : KT18 5FL. This company's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. Valentine Holdings Ltd filed its account information for the period that ended on July 31, 2019. The business latest annual confirmation statement was filed on July 14, 2019.

In order to meet the requirements of their clientele, the following limited company is consistently led by a body of two directors who are Richard B. and John S.. Their mutual commitment has been of prime use to the following limited company since 2016.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 15 July 2016

Latest update: 6 April 2020

John S.

Role: Director

Appointed: 15 July 2016

Latest update: 6 April 2020

People with significant control

Executives who control the firm include: John S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John S.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Richard B.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 28 July 2020
Confirmation statement last made up date 14 July 2019
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-07-15
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 28 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 14th July 2019 (CS01)
filed on: 20th, July 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
3
Company Age

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