VALLADALE DIRECTORS PENSION 1552 LTD - LONDON
| Company Profile | Company Filings |
Overview
VALLADALE DIRECTORS PENSION 1552 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALLADALE DIRECTORS PENSION 1552 LTD was incorporated 4 years ago on 25/10/2019 and has the registered number: 12281533. The accounts status is DORMANT and accounts are next due on 31/07/2024.
VALLADALE DIRECTORS PENSION 1552 LTD was incorporated 4 years ago on 25/10/2019 and has the registered number: 12281533. The accounts status is DORMANT and accounts are next due on 31/07/2024.
VALLADALE DIRECTORS PENSION 1552 LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O WILTON UK (GROUP) LIMITED
LONDON
W1S 1BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HPA SAS DIRECTOR LIMITED | Corporate Director | 2019-10-25 | CURRENT | ||
| HPA SAS SECRETARY LIMITED | Corporate Secretary | 2019-10-25 | CURRENT | ||
| MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Director | 2022-10-11 | CURRENT |
| MR STAVROS LOIZOU | Oct 1964 | British | Director | 2023-04-20 | CURRENT |
| MR ANDREW ROY LEIGHTON | Oct 1949 | British | Director | 2019-10-25 UNTIL 2022-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hpa Sas Director Limited | 2023-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Roy Leighton | 2019-10-25 - 2023-10-11 | 10/1949 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - VALLADALE DIRECTORS PENSION 1552 LTD | 2024-06-01 | 31-10-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - VALLADALE DIRECTORS PENSION 1552 LTD | 2023-08-25 | 31-10-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - VALLADALE DIRECTORS PENSION 1552 LTD | 2021-11-02 | 31-10-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - VALLADALE DIRECTORS PENSION 1552 LTD | 2020-11-03 | 31-10-2020 | £1 Cash £1 equity |