Valehurst Investments Limited in LONDON

Valehurst Investments Limited LONDON

Valehurst Investments started in year 1987 as Private Limited Company with registration number 02124494. The Valehurst Investments company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 49 Welbeck Street. Postal code: W1G 9XN.

The firm has 2 directors, namely Alexander K., Peter K.. Of them, Peter K. has been with the company the longest, being appointed on 13 April 2009 and Alexander K. has been with the company for the least time - from 21 September 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Valehurst Investments Limited Address / Contact

Office Address	49 Welbeck Street
Town	London
Post code	W1G 9XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02124494
Date of Incorporation	Tue, 21st Apr 1987
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Alexander K.

Position: Director

Appointed: 21 September 2015

Peter K.

Position: Director

Appointed: 13 April 2009

Megan L.

Position: Secretary

Appointed: 21 January 2008

Resigned: 30 September 2008

W K Nominees Limited

Position: Secretary

Appointed: 04 December 1998

Resigned: 18 January 2008

Doreen N.

Position: Director

Appointed: 27 November 1998

Resigned: 29 August 2008

Guy N.

Position: Secretary

Appointed: 19 May 1993

Resigned: 04 December 1998

Peter K.

Position: Director

Appointed: 25 September 1991

Resigned: 27 November 1998

Lorna K.

Position: Director

Appointed: 25 September 1991

Resigned: 19 May 1993

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Pentate Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Peter K. This PSC owns 50,01-75% shares.

Pentate Limited

49 Welbeck Street, London, W1G 9XN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Peter K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Net Assets Liabilities	38	38	38	38	38

Other
Creditors	38	38	38	38	38
Net Current Assets Liabilities	38	38	38	38	38
Total Assets Less Current Liabilities	38	38	38	38	38

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, August 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 19th, April 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 16th, September 2014	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 19th, July 2013	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 18th, July 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, August 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 19th, August 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, June 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 16th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 16th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 19th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 16th, February 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, December 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 23rd, December 2002	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 24th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 24th, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 20th, November 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 20th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 20th, May 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 20th, May 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 2nd, November 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 4th, November 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 7th, February 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 7th, February 1996	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 1993/12/31 filed on: 14th, October 1994	accounts
AA	Small-sized company accounts made up to 1993/12/31 filed on: 14th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 2nd, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 2nd, November 1993	accounts
AA	Small-sized company accounts made up to 1991/12/31 filed on: 15th, October 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/12/31 filed on: 15th, October 1992	accounts
AA	Small-sized company accounts made up to 1989/12/31 filed on: 16th, June 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1990/12/31 filed on: 16th, June 1991	accounts
AA	Small-sized company accounts made up to 1990/12/31 filed on: 16th, June 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1989/12/31 filed on: 16th, June 1991	accounts
AA	Small-sized company accounts made up to 1988/12/31 filed on: 21st, March 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1988/12/31 filed on: 21st, March 1990	accounts
AA	Small-sized company accounts made up to 1987/12/31 filed on: 16th, October 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1987/12/31 filed on: 16th, October 1989	accounts

Valehurst Investments Limited LONDON

Valehurst Investments Limited Address / Contact

Company Information / Profile

Company staff

Alexander K.

Peter K.

Megan L.

W K Nominees Limited

Doreen N.

Guy N.

Peter K.

Lorna K.

People with significant control

Annual reports financial information

Company filings

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