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Valcor Nominees (dundee) 1 Limited BOREHAMWOOD

Founded in 2015, Valcor Nominees (dundee) 1, classified under reg no. 09773108 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for nine years. Its financial year was closed on 26th March and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Robert C., Jean P. and David H.. Of them, David H. has been with the company the longest, being appointed on 5 April 2016 and Robert C. and Jean P. have been with the company for the least time - from 21 July 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Colin F. who worked with the the company until 5 April 2016.

Valcor Nominees (dundee) 1 Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09773108
Date of Incorporation Fri, 11th Sep 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 26th March
Company age 9 years old
Account next due date Tue, 26th Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Robert C.

Position: Director

Appointed: 21 July 2017

Jean P.

Position: Director

Appointed: 21 July 2017

David H.

Position: Director

Appointed: 05 April 2016

Daniel S.

Position: Director

Appointed: 05 April 2016

Resigned: 13 September 2016

Jean P.

Position: Director

Appointed: 22 March 2016

Resigned: 05 April 2016

Robert C.

Position: Director

Appointed: 22 March 2016

Resigned: 05 April 2016

John F.

Position: Director

Appointed: 11 September 2015

Resigned: 05 April 2016

Peter N.

Position: Director

Appointed: 11 September 2015

Resigned: 05 April 2016

Colin F.

Position: Secretary

Appointed: 11 September 2015

Resigned: 05 April 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is David H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David H.

Notified on 26 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-30
Net Worth4
Balance Sheet
Cash Bank In Hand4
Net Assets Liabilities Including Pension Asset Liability4
Reserves/Capital
Shareholder Funds4
Other
Number Shares Allotted4
Par Value Share1
Share Capital Allotted Called Up Paid4

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 18th, January 2024 		Free Download (7 pages)

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