Nicolas Y Valero Uk Ltd is a private limited company registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-11, this 5-year-old company is run by 1 director.
Director Juan N., appointed on 11 July 2018.
The company is officially classified as "wholesale of other food, including fish, crustaceans and molluscs" (Standard Industrial Classification code: 46380), "wholesale of meat and meat products" (SIC: 46320).
The last confirmation statement was sent on 2023-06-23 and the deadline for the next filing is 2024-07-07. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 19 The Circle |
| Office Address2 | Queen Elizabeth Street |
| Town | London |
| Post code | SE1 2JE |
| Country of origin | United Kingdom |
| Registration Number | 11460141 |
| Date of Incorporation | Wed, 11th Jul 2018 |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 11 July 2018
The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Rosario A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Juan N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicolas Y Valero, Srl, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a sociedad de responsabilidad limitada", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Rosario A.
| Notified on | 12 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Juan N.
| Notified on | 12 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicolas Y Valero, Srl
Km 1.6 Carretera De Abanilla, Santomera, 30140, Spain
| Legal authority | Spanish Governing Law |
| Legal form | Sociedad De Responsabilidad Limitada |
| Country registered | Spain |
| Place registered | Registro Mercantil |
| Registration number | B30120745 |
| Notified on | 11 July 2018 |
| Ceased on | 11 July 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/08/09 filed on: 14th, August 2023 |
persons with significant control | Free Download (2 pages) |
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