VALOR FINANCIAL (UK) LTD.
Active - Accounts Filed
General Information
NAME
VALOR FINANCIAL (UK) LTD.
COMPANY NUMBER
10172257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
10/05/2016
(8 years and 6 months old)
WEBSITE
valor-finance.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
06/03/2020
06/06/2024
VALOR FINANCIAL LTD
View all previous names
LONDON
NW8 9NR
Telephone: 01316081250
TPS: No
28, Grove Hall Court Hall Road
London
NW8 9NR
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 |
|---|---|---|
| VALOR FINANCIAL LTD | Active - Accounts Filed | View Report |
| ROCK FINANCIAL LIMITED | Non-Trading | View Report |
| AGATHE WORLD LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALOR FINANCIAL (UK) LTD.?
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 VALOR FINANCIAL (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALOR FINANCIAL (UK) LTD.?
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 |
|---|---|---|---|---|
|
23/02/2023 - Present (1 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 23 Past: 7 |
View Report |
|
10/05/2016 - 31/10/2019 (3 years and 5 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/05/2016 - 01/12/2016 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/10/2019 - Present (5years) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/11/2019 - 05/12/2019 (0 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALOR FINANCIAL LTD | Active - Accounts Filed | View Report |
| ROCK FINANCIAL LIMITED | Non-Trading | View Report |
| AGATHE WORLD LTD | Non-Trading | View Report |
| VALOR ITC LTD | Company is dissolved | View Report |
| YOUNGTECH CONSULTANT & SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 26/07/2024 | Simon Paget-Brown (925773830) has left the board |
| 26/07/2024 | Simon Paget-Brown (925773830) has left the board |
| 26/07/2024 | Simon Paget-Brown (925773830) has left the board |
| 26/07/2024 | Simon Paget-Brown (925773830) has left the board |
| 26/07/2024 | Simon Paget-Brown (925773830) has left the board |
| 26/07/2024 | Simon Paget-Brown (925773830) has left the board |
| 26/07/2024 | Simon Paget-Brown (925773830) has left the board |
| 26/07/2024 | Simon Paget-Brown (925773830) has left the board |
| 26/07/2024 | Simon Paget-Brown (925773830) has left the board |
| 26/07/2024 | Simon Paget-Brown (925773830) has left the board |
| 29/05/2024 | New Board Member Simon Paget-Brown (925773830) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Confirmation Statement filed |
| 26/04/2023 | Simon Paget-Brown (925773830) has left the board |
| 22/03/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Herold Winston Buddington (930595153) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 14/05/2020 | Change in Reg. Office |
| 10/03/2020 | New Accounts filed |
| 17/02/2020 | New Board Member Simon Paget-Brown (925773830) Appointed |
| 01/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | Mohamade Oussama Sheshekli (926398652) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 24/01/2020 | Philippe Ayme-Jouve (920422086) has left the board |
| 28/12/2019 | New Confirmation Statement filed |
| 13/12/2019 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | Pierre Claude Delagneau (926430243) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Board Member Pierre Claude Delagneau (926430243) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Mohamade Oussama Sheshekli (926398652) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 11/05/2019 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 28/09/2017 | Change in Reg. Office |
| 25/05/2017 | New Annual Return filed |
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