VALENTIA GROUP LTD
2 ORIANA HOUSE VICTORY PLACE, CANARY WHARF, LONDON E14 8BQ- Active
- Private Limited Company
- Company No. 07673769
- Last Updated: 01 Mar 2024
Company Profile
VALENTIA GROUP LTD was incorporated on Friday, June 17, 2011 as a Private Limited Company with registered address in LONDON. VALENTIA GROUP LTD has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 13 years 4 months and 25 days.
| Name | VALENTIA GROUP LTD |
|---|---|
| Company number | 07673769 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ORIANA HOUSE VICTORY PLACE CANARY WHARF LONDON E14 8BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Alexander Niall Hoey Nationality: Irish |
Dates: Monday, May 14, 2018 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Valentia Exploration & Production Limited PO BOX 146 |
Dates: Wednesday, April 6, 2016 - Monday, May 14, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against VALENTIA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| VALENTIA GROUP LTD | 17 Jun 2011 |
| VALENTIA EXPLORATION NORTH SEA LIMITED | 25 Mar 2021 |