THE VALE FINANCIAL LIMITED
53 BEACONSFIELD ROAD, EPSOM KT18 6HY- Active
- Private Limited Company
- Company No. 12371693
- Last Updated: 01 Mar 2024
Company Profile
THE VALE FINANCIAL LIMITED was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in EPSOM. THE VALE FINANCIAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 25 days.
| Name | THE VALE FINANCIAL LIMITED |
|---|---|
| Company number | 12371693 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 BEACONSFIELD ROAD EPSOM KT18 6HY |
|---|---|
| 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 Mandeep Singh Panesar Nationality: British |
Dates: Thursday, December 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Manita Khanna Panesar Nationality: British |
Dates: Thursday, December 19, 2019 - Tuesday, December 29, 2020
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE VALE FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE VALE FINANCIAL LIMITED | 19 Dec 2019 |