Founded in 2016, Vale And Valley, classified under reg no. 10367559 is an active company. Currently registered at 24 Berkeley Square SW1 6EG, London the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2020.
The firm has one director. Jason A., appointed on 23 August 2019. There are currently no secretaries appointed. As of 23 May 2024, there were 3 ex directors - Jason A., Jason A. and others listed below. There were no ex secretaries.
| Office Address | 24 Berkeley Square |
| Town | London |
| Post code | SW1 6EG |
| Country of origin | United Kingdom |
| Registration Number | 10367559 |
| Date of Incorporation | Fri, 9th Sep 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Fri, 30th Sep 2022 (601 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Fri, 22nd Sep 2023 (2023-09-22) |
| Last confirmation statement dated | Thu, 8th Sep 2022 |
Position: Director
Appointed: 23 August 2019
Position: Corporate Director
Appointed: 29 September 2018
The register of persons with significant control that own or control the company is made up of 5 names. As we researched, there is Valley and Vale Capital Plc from London, United Kingdom. This PSC is categorised as "a lpublic limited company", has significiant influence or control over the company, has 50,01-75% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jason A. This PSC has significiant influence or control over the company,. Moving on, there is Valley & Vale Capital Plc, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Valley And Vale Capital Plc
23 23, Berkeley Square, London, SW1 6EG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Lpublic Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 114829897 |
| Notified on | 3 December 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Jason A.
| Notified on | 14 July 2019 |
| Ceased on | 1 December 2020 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Valley & Vale Capital Plc
Suite 4 Stretford Road, Manchester, M15 4AE, England
| Legal authority | Uk |
| Legal form | Plc |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 11482987 |
| Notified on | 29 September 2018 |
| Ceased on | 27 July 2019 |
| Nature of control: |
75,01-100% shares |
Ribble Valley Construction (Gibraltar)Ltd
Unit 1 Aura Court Business Centre, Stretford Road, Manchester, M15 4AB, United Kingdom
| Legal authority | Private Company |
| Legal form | Gibraltar |
| Country registered | Gibraltar |
| Place registered | Gibraltar |
| Registration number | 112880 |
| Notified on | 9 September 2016 |
| Ceased on | 29 September 2018 |
| Nature of control: |
significiant influence or control |
Steve J.
| Notified on | 9 September 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Current Assets | 1 | 259 000 001 | ||
| Debtors | 18 000 000 | 18 000 000 | 18 000 000 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other Debtors | 18 000 000 | 18 000 000 | 18 000 000 | |
| Cash Bank In Hand | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 259 000 000 | 259 000 000 | 259 000 000 | |
| Issue Equity Instruments | 1 | |||
| Net Current Assets Liabilities | 1 | 259 000 001 | 259 000 001 | 259 000 001 |
| Other Creditors | 259 000 000 | 259 000 000 | 259 000 000 | |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th September 2022 filed on: 12th, April 2023 |
confirmation statement | Free Download (3 pages) |
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