VALCON GROUP UK LIMITED
55 LOUDOUN ROAD, ST. JOHN'S WOOD, LONDON NW8 0DL- Active
- Private Limited Company
- Company No. 02123343
- Last Updated: 01 Mar 2024
Company Profile
VALCON GROUP UK LIMITED was incorporated on Wednesday, April 15, 1987 as a Private Limited Company with registered address in LONDON. VALCON GROUP UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 37 years 10 months and 8 days.
| Name | VALCON GROUP UK LIMITED |
|---|---|
| Company number | 02123343 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LOUDOUN ROAD ST. JOHN'S WOOD LONDON NW8 0DL |
|---|---|
| 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 Thomas Preston Gregg Nationality: American |
Dates: Saturday, April 1, 2017 - Thursday, July 26, 2018
significant influence or control
|
| Mr David John Wilkinson Nationality: American |
Dates: Saturday, April 1, 2017 - Thursday, July 26, 2018
significant influence or control
|
| Mr Richard Louis Foskett Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, July 26, 2018
significant influence or control
|
| Mr James Andrew Wilkinson Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, July 26, 2018
significant influence or control
|
| Mr Kevin Thomas Wheeler Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, July 26, 2018
significant influence or control
|
| Mr Stephen Parry Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, July 26, 2018
significant influence or control
|
| Mr Christopher Peter Finlay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| VALCON GROUP UK LIMITED | 15 Apr 1987 |
| ENTITY GROUP LIMITED | 18 Jan 2019 |
| VIQTOR DAVIS UK LTD | 01 Nov 2021 |