VALTRUST CAPITAL (UK) LTD
Non-Trading
General Information
NAME
VALTRUST CAPITAL (UK) LTD
COMPANY NUMBER
14752732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/03/2023
(1 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7DZ
15 Half Moon Street
LONDON
W1J 7DZ
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 |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 27/03/2024 | Manu Bhatnagar (930707702) has left the board |
Credit Risk Overview
Want to learn more about VALTRUST CAPITAL (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 VALTRUST CAPITAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALTRUST CAPITAL (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 |
|---|---|---|---|---|
|
23/03/2023 - Present (1 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Jun 1971 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 27/03/2024 | Manu Bhatnagar (930707702) has left the board |
| 13/04/2023 | New Board Member Pankaj Keshavlal Rajani (926532332) Appointed |
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