Valuency Holdings Limited in 36-38 Cornhill LONDON

Valuency Holdings Limited LONDON

Founded in 2014, Valuency Holdings, classified under reg no. 09176278 is an active company. Currently registered at International House EC3V 3NG, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Evanthia K., appointed on 14 August 2014. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Valuency Holdings Limited Address / Contact

Office Address	International House
Office Address2	36-38 Cornhill
Town	London
Post code	EC3V 3NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09176278
Date of Incorporation	Thu, 14th Aug 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Evanthia K.

Position: Director

Appointed: 14 August 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Evanthia K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Evanthia K.

Notified on	28 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	100	100
Net Assets Liabilities	100	100	100	100	100	100	100
Total Inventories	100	100

Other
Net Current Assets Liabilities	100	100
Total Assets Less Current Liabilities	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100	100	100
Number Shares Allotted			100	100	100	100	100
Par Value Share			1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CH01	On December 28, 2023 director's details were changed filed on: 28th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On December 28, 2023 director's details were changed filed on: 28th, December 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 28, 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (2 pages)
AD01	Registered office address changed from International House, 36-38 Cornhill, London Cornhill London EC3V 3NG England to International House 36-38 Cornhill London EC3V 3NG on July 16, 2023 filed on: 16th, July 2023	address	Free Download (1 page)
AD01	Registered office address changed from International House, 24 Holborn Viaduct, London Holborn Viaduct London EC1A 2BN England to International House, 36-38 Cornhill, London Cornhill London EC3V 3NG on July 16, 2023 filed on: 16th, July 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 28, 2022 filed on: 28th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 28, 2021 filed on: 10th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, October 2021	accounts	Free Download (2 pages)
AD01	Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ to International House, 24 Holborn Viaduct, London Holborn Viaduct London EC1A 2BN on March 8, 2021 filed on: 8th, March 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 28, 2020 filed on: 31st, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 28, 2019 filed on: 12th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control May 15, 2019 filed on: 31st, May 2019	persons with significant control	Free Download (2 pages)
AA01	Previous accounting period extended from August 31, 2018 to December 31, 2018 filed on: 31st, May 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates September 28, 2018 filed on: 12th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 28, 2017 filed on: 27th, December 2017	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2017	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, December 2017	gazette	Free Download (1 page)
AD01	Registered office address changed from 3 Clanricarde Gardens London W2 4JJ to Office 32 19-21 Crawford Street London W1H 1PJ on April 3, 2017 filed on: 3rd, April 2017	address	Free Download (2 pages)
RT01	Administrative restoration application filed on: 8th, March 2017	restoration	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2016 filed on: 8th, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 8th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to August 18, 2015 with full list of members filed on: 8th, March 2017	annual return	Free Download (11 pages)
CS01	Confirmation statement with updates September 28, 2016 filed on: 8th, March 2017	confirmation statement	Free Download (13 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, September 2016	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, July 2016	gazette	Free Download (1 page)
AR01	Annual return made up to September 28, 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 30, 2015: 100.00 GBP	capital
AR01	Annual return made up to August 18, 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 20, 2014: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 14th, August 2014	incorporation	Free Download (16 pages)
MODEL ARTICLES	Model articles adopted	incorporation