General information

Name:

Valley Finance Ltd

Office Address:

Arbuthnot House 7 Wilson Street EC2M 2SN London

Number: 04947666

Incorporation date: 2003-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valley Finance came into being in 2003 as a company enlisted under no 04947666, located at EC2M 2SN London at Arbuthnot House. The company has been in business for 21 years and its last known state is active. This enterprise's registered with SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The company's most recent annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Mon, 30th Oct 2023.

Currently, the directors appointed by this limited company include: Donald W. assigned this position in 2021 in March, David C. assigned this position five years ago, Michael B. assigned this position in 2019 in September and William P.. To find professional help with legal documentation, the limited company has been utilizing the skills of Nicholas J. as a secretary for the last three years.

Financial data based on annual reports

Company staff

Donald W.

Role: Director

Appointed: 31 March 2021

Latest update: 4 June 2024

Nicholas J.

Role: Secretary

Appointed: 31 March 2021

Latest update: 4 June 2024

David C.

Role: Director

Appointed: 27 September 2019

Latest update: 4 June 2024

Michael B.

Role: Director

Appointed: 27 September 2019

Latest update: 4 June 2024

William P.

Role: Director

Appointed: 27 September 2019

Latest update: 4 June 2024

People with significant control

The companies that control this firm are: Asset Alliance Leasing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7 Wilson Street, EC2M 2SN and was registered as a PSC under the registration number 09929633.

Asset Alliance Leasing Limited
Address: Arbuthnot House 7 Wilson Street, London, EC2M 2SN, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 09929633
Notified on 5 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Asset Alliance Ltd.
Address: Laigh Brownmuir House Glassford, Strathaven, ML10 6TX, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 27 September 2019
Ceased on 5 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin T.
Notified on 6 April 2016
Ceased on 27 September 2019
Nature of control:
1/2 or less of shares
Jennifer T.
Notified on 6 April 2016
Ceased on 27 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 5 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
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