THE VALENTINE GROUP HOLDINGS LIMITED
64 UPPER MULGRAVE ROAD, CHEAM, SUTTON SM2 7AJ- Active
- Private Limited Company
- Company No. 11281991
- Last Updated: 01 Mar 2024
Company Profile
THE VALENTINE GROUP HOLDINGS LIMITED was incorporated on Wednesday, March 28, 2018 as a Private Limited Company with registered address in SUTTON. THE VALENTINE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 7 months and 11 days.
| Name | THE VALENTINE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11281991 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 UPPER MULGRAVE ROAD CHEAM SUTTON SM2 7AJ |
|---|---|
| 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 |
|---|---|
| Mr Richard John Burgess Nationality: British |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Burgess Nationality: British |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE VALENTINE GROUP HOLDINGS LIMITED | 28 Mar 2018 |