VALAN INVESTMENTS PLC
Active - Accounts Filed
General Information
NAME
VALAN INVESTMENTS PLC
COMPANY NUMBER
03656273
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/10/1998
(26 years and 1 months old)
WEBSITE
valangroup.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/10/1998
08/12/1998
NEWCROSS PLC
LONDON
W1J 0DP
Telephone: 02074097777
TPS: No
4th Floor
Malta House
36-38 Piccadilly
London
W1J 0DP
Telephone: 74097777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANTILLIAN LTD | N/A | N/A |
| VALAN INVESTMENTS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VALAN INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALAN INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALAN INVESTMENTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/11/1998 - Present (26years) Secretary: 21/01/1999 - Present (25 years and 10 months) Born in Jul 1944 (age: 80) |
Active | Director&Secretary |
Current: 7 Past: 3 |
View Report |
|
15/01/2004 - Present (20 years and 10 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
18/05/2006 - Present (18 years and 6 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/12/2012 - Present (11 years and 11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANTILLIAN LTD | N/A | N/A |
| ALEX ESTATES LIMITED | Active - Accounts Filed | View Report |
| CRESTER LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL WHISKY COMPANY LIMITED | Active - Accounts Filed | View Report |
| LONEVALE LIMITED | Active - Accounts Filed | View Report |
| RAINBOX LIMITED | Active - Accounts Filed | View Report |
| VALAN INVESTMENTS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/10/2017 | George Lutikov (906149312) has left the board |
| 08/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 16/01/2013 | New Board Member Kseniya Lutikov (906150567) Appointed |
| 16/01/2013 | New Board Member Anoushka Maxwell Scott (917496540) Appointed |
| 09/11/2012 | New Annual Return filed |
| 17/10/2012 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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