VALENTINES TRADING LTD
46 LOMOND CLOSE, LONDON N15 5DF- Active
- Private Limited Company
- Company No. 12662192
- Last Updated: 01 Mar 2024
Company Profile
VALENTINES TRADING LTD was incorporated on Thursday, June 11, 2020 as a Private Limited Company with registered address in LONDON. VALENTINES TRADING LTD has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 4 years 8 months and 14 days.
| Name | VALENTINES TRADING LTD |
|---|---|
| Company number | 12662192 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 LOMOND CLOSE LONDON N15 5DF |
|---|---|
| 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 Halit Arslan Nationality: Turkish |
Dates: Thursday, June 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Zekeriya Altan Nationality: Turkish |
Dates: Thursday, June 11, 2020 - present
ownership of shares 25 to 50 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 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALENTINES TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| VALENTINES TRADING LTD | 11 Jun 2020 |
| VALENTINE'S FOODS LTD | 30 Dec 2020 |