VALENTINA CAPITAL HOLDINGS (UK) LTD
Non-Trading
General Information
NAME
VALENTINA CAPITAL HOLDINGS (UK) LTD
COMPANY NUMBER
10229176
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/06/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/07/2016
29/07/2016
VALENTINA CAPITAL HOLDINGS (UK) LTD LTD
View all previous names
LONDON
W1J 6QE
22 Bruton Street
LONDON
W1J 6QE
Private Box 28
8 Shepherd Market
London
W1J 7JY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALENTINA CAPITAL HOLDINGS (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 VALENTINA CAPITAL HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALENTINA CAPITAL HOLDINGS (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 |
|---|---|---|---|---|
|
13/06/2016 - Present (8 years and 8 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 14/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 01/08/2016 | Change in Reg. Office |
| 21/06/2016 | Cecil Anthony-Mike (920901945) has left the board |
| 21/06/2016 | New Board Member Cecil Anthony-Mike (916321798) Appointed |
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