DEER VALLEY CAPITAL LIMITED

FRONT SUITE, FIRST FLOOR, 131 HIGH STREET, TEDDINGTON TW11 8HH

Active - Proposal to Strike off
Private Limited Company
Company No. 10251630
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

DEER VALLEY CAPITAL LIMITED was incorporated on Saturday, June 25, 2016 as a Private Limited Company with registered address in TEDDINGTON. DEER VALLEY CAPITAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 8 years 2 months and 25 days.

Name	DEER VALLEY CAPITAL LIMITED
Company number	10251630
Company type	Private Limited Company
Incorporation date	25 Jun 2016
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Financial management (70221)

Address

Registered Address	FRONT SUITE, FIRST FLOOR 131 HIGH STREET TEDDINGTON TW11 8HH
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 Francisco Javier Rocafort Lasheras Nationality: Spanish	Dates: Tuesday, June 30, 2020 - present ownership of shares 75 to 100 percent
Mr David Garcia Perez Nationality: Spanish	Dates: Friday, July 15, 2016 - Tuesday, June 30, 2020 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 May
Next annual accounts due	28 February 2023, (-570 days left)
Latest accounts	31 May 2021
Next confirmation statement due	23 July 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against DEER VALLEY CAPITAL LIMITED.

Previous Names

Name	Change Date
DEER VALLEY CAPITAL LIMITED	25 Jun 2016
DEER VALLEY CAPITAL LIMITED	18 Sep 2017
DEER VALLEY LIMITED	02 Jul 2018