Valoreal Controlling Ltd is a private limited company situated at 124 City Road, London EC1V 2NX. Incorporated on 2020-12-30, this 3-year-old company is run by 1 director.
Director Willibald W., appointed on 30 December 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-08-28 and the deadline for the subsequent filing is 2024-09-11. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 124 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13105684 |
| Date of Incorporation | Wed, 30th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 30 December 2020
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Willibald W. This PSC and has 75,01-100% shares. Another entity in the PSC register is Valoreal Holding that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Willibald W.
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares |
Valoreal Holding
Lansdowne House Office 101, 57 Berkeley Square, London, W1J 6ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13075905 |
| Notified on | 30 December 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 0 | 0 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 28th August 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (4 pages) |
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