THE VALLEY LIMITED
15 LANCASTER GATE, LONDON W2 3LH- Active
- Private Limited Company
- Company No. 12391199
- Last Updated: 01 Mar 2024
Company Profile
THE VALLEY LIMITED was incorporated on Wednesday, January 8, 2020 as a Private Limited Company with registered address in LONDON. THE VALLEY LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 5 years 1 month and 17 days.
| Name | THE VALLEY LIMITED |
|---|---|
| Company number | 12391199 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 LANCASTER GATE LONDON W2 3LH |
|---|---|
| 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 Tarek El Moussa Nationality: British |
Dates: Friday, September 1, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Wissam Fares Nationality: British |
Dates: Sunday, June 28, 2020 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nayef Hammoud Nationality: British |
Dates: Saturday, June 20, 2020 - Sunday, June 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Akeel Hamze Nationality: British |
Dates: Wednesday, January 8, 2020 - Saturday, June 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE VALLEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE VALLEY LIMITED | 08 Jan 2020 |