VALEXTRA UK LTD
20-22 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 09946556
- Last Updated: 01 Mar 2024
Company Profile
VALEXTRA UK LTD was incorporated on Tuesday, January 12, 2016 as a Private Limited Company with registered address in LONDON. VALEXTRA UK LTD has the status: Active and it's listed in the following category: Retail sale of leather goods in specialised stores. This Private Limited Company has been operating for 9 years 1 month and 11 days.
| Name | VALEXTRA UK LTD |
|---|---|
| Company number | 09946556 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| 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 |
|---|---|
| Neo Capital General Partner L.P. Lothian Road, EH3 9WJ |
Dates: Monday, June 26, 2017 - Tuesday, January 3, 2023
significant influence or control
|
| Mr Arcangelo Gabriele Di Fonzo Nationality: Italian |
Dates: Saturday, April 1, 2017 - Saturday, April 1, 2017
voting rights 25 to 50 percent
|
| Mr Marco Scarpello Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
voting rights 25 to 50 percent
|
| Ms Sara Ferrero Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Mr Pietro Possenti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 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 | 09 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALEXTRA UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| VALEXTRA UK LTD | 12 Jan 2016 |