VALFIN NOMINEES LIMITED
ELM PARK HOUSE, ELM PARK COURT, PINNER HA5 3NN- Active
- Private Limited Company
- Company No. 03565022
- Last Updated: 01 Mar 2024
Company Profile
VALFIN NOMINEES LIMITED was incorporated on Tuesday, May 12, 1998 as a Private Limited Company with registered address in PINNER. VALFIN NOMINEES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 26 years 4 months and 12 days.
| Name | VALFIN NOMINEES LIMITED |
|---|---|
| Company number | 03565022 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELM PARK HOUSE ELM PARK COURT PINNER HA5 3NN |
|---|---|
| Country Of Origin |
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 David Dennis Cuby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against VALFIN NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VALFIN NOMINEES LIMITED | 12 May 1998 |