Van Der Valk S2 Limited is a private limited company located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. Incorporated on 2020-05-19, this 3-year-old company is run by 3 directors and 1 secretary.
Director Victoria T., appointed on 19 May 2020. Director Sara G., appointed on 19 May 2020. Director Angela M., appointed on 19 May 2020.
Switching the focus to secretaries, we can mention: Angela M., appointed on 19 May 2020.
The company is categorised as "television programme production activities" (Standard Industrial Classification: 59113).
The latest confirmation statement was filed on 2023-05-18 and the date for the subsequent filing is 2024-06-01. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Berkshire House |
| Office Address2 | 168-173 High Holborn |
| Town | London |
| Post code | WC1V 7AA |
| Country of origin | United Kingdom |
| Registration Number | 12612256 |
| Date of Incorporation | Tue, 19th May 2020 |
| Industry | Television programme production activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 19 May 2020
Position: Director
Appointed: 19 May 2020
Position: Director
Appointed: 19 May 2020
Position: Secretary
Appointed: 19 May 2020
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Company Television Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Company Television Limited
Berkshire House 168-173 High Holborn, London, WC1V 7AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03522155 |
| Notified on | 19 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 126122560001 in full filed on: 29th, January 2024 |
mortgage | Free Download (1 page) |
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