General information

Name:

Valli Investments Limited

Office Address:

13 Dorset Street LE4 6BG Leicester

Number: 15233215

Incorporation date: 2023-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Valli Investments Ltd. This firm was founded one year ago and was registered under 15233215 as the reg. no. The office of this firm is based in Leicester. You can contact them at 13 Dorset Street. This business's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate.

The data at our disposal describing this specific enterprise's management indicates the existence of three directors: Huzaifah V., Adam V. and Bilal V. who were appointed on 2023-10-24.

Executives with significant control over this firm are: Bilal V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Huzaifah V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Huzaifah V.

Role: Director

Appointed: 24 October 2023

Latest update: 8 April 2024

Adam V.

Role: Director

Appointed: 24 October 2023

Latest update: 8 April 2024

Bilal V.

Role: Director

Appointed: 24 October 2023

Latest update: 8 April 2024

People with significant control

Bilal V.
Notified on 24 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adam V.
Notified on 24 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Huzaifah V.
Notified on 24 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 24 July 2025
Confirmation statement next due date 06 November 2024

Company filings

Filing category

Hide filing type
Incorporation
Free Download
Certificate of incorporation (NEWINC)
filed on: 24th, October 2023
incorporation
Free Download Download filing (15 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Capital declared on October 24, 2023: 99.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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