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 - BOREHAMWOOD

This company is listed in the following categories:
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

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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

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