VALCOR NOMINEES (DUNDEE) 1 LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
VALCOR NOMINEES (DUNDEE) 1 LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
VALCOR NOMINEES (DUNDEE) 1 LIMITED was incorporated 8 years ago on 11/09/2015 and has the registered number: 09773108. The accounts status is DORMANT and accounts are next due on 26/12/2024.
VALCOR NOMINEES (DUNDEE) 1 LIMITED was incorporated 8 years ago on 11/09/2015 and has the registered number: 09773108. The accounts status is DORMANT and accounts are next due on 26/12/2024.
VALCOR NOMINEES (DUNDEE) 1 LIMITED - BOREHAMWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 3 | 31/03/2023 | 26/12/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEAN PIERRE ANTHONY PERMUTT | Jul 1970 | British | Director | 2017-07-21 | CURRENT |
MR DAVID HEYMAN | Jul 1961 | British | Director | 2016-04-05 | CURRENT |
MR ROBERT JOHN CORLETT | Jun 1966 | British | Director | 2017-07-21 | CURRENT |
MR DANIEL RICHARD MURAD SOPHER | Feb 1976 | British | Director | 2016-04-05 UNTIL 2016-09-13 | RESIGNED |
MR ROBERT JOHN CORLETT | Jun 1966 | British | Director | 2016-03-22 UNTIL 2016-04-05 | RESIGNED |
MR JOHN JAMES MICHAEL FIELDS | Dec 1955 | British | Director | 2015-09-11 UNTIL 2016-04-05 | RESIGNED |
MR PETER NICHOLS | Jan 1951 | British | Director | 2015-09-11 UNTIL 2016-04-05 | RESIGNED |
MR JEAN PIERRE ANTHONY PERMUTT | Jul 1970 | British | Director | 2016-03-22 UNTIL 2016-04-05 | RESIGNED |
MR COLIN JOHN FRENCH | Secretary | 2015-09-11 UNTIL 2016-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Jonathan Heyman | 2017-07-26 | 7/1961 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-19 | 31-03-2023 | 1,971 Cash 4 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-15 | 31-03-2022 | 5,914 Cash 4 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-18 | 31-03-2021 | 6,394 Cash 4 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-25 | 31-03-2020 | 17,917 Cash |
ACCOUNTS - Final Accounts preparation | 2020-06-20 | 31-03-2019 | 1,596 Cash |
Dormant Company Accounts - VALCOR NOMINEES (DUNDEE) 1 LIMITED | 2017-06-15 | 30-09-2016 | £4 Cash £4 equity |