VALMY SAS LTD
9 BERNERS PLACE, LONDON W1T 3AD- Active
- Private Limited Company
- Company No. 00525016
- Last Updated: 01 Mar 2024
Company Profile
VALMY SAS LTD was incorporated on Monday, October 26, 1953 as a Private Limited Company with registered address in LONDON. VALMY SAS LTD has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 70 years 10 months and 21 days.
| Name | VALMY SAS LTD |
|---|---|
| Company number | 00525016 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BERNERS PLACE LONDON W1T 3AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Laurent Suissa Nationality: French |
Dates: Wednesday, March 25, 2020 - present
significant influence or control
|
| Mr David Suissa Nationality: French |
Dates: Sunday, October 1, 2017 - Wednesday, March 25, 2020
ownership of shares 25 to 50 percent as firm
|
| Mr Vianney Philippe Brillat Nationality: French |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent as firm
|
| Catherine Brillat Nationality: French |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VALMY SAS LTD | 26 Oct 1953 |
| ALGIN AIR LIMITED | 21 Jan 2013 |