VALWER & ATHOS DEVELOPMENT AND BUSINESS SHARES LTD
3 BRICKTON ROAD, HAMPTON VALE, PETERBOROUGH PE7 8HS- Active
- Private Limited Company
- Company No. 12810992
- Last Updated: 01 Mar 2024
Company Profile
VALWER & ATHOS DEVELOPMENT AND BUSINESS SHARES LTD was incorporated on Thursday, August 13, 2020 as a Private Limited Company with registered address in PETERBOROUGH. VALWER & ATHOS DEVELOPMENT AND BUSINESS SHARES LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 1 month and 12 days.
| Name | VALWER & ATHOS DEVELOPMENT AND BUSINESS SHARES LTD |
|---|---|
| Company number | 12810992 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BRICKTON ROAD HAMPTON VALE PETERBOROUGH PE7 8HS |
|---|---|
| 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 Ricardo Wagner Smania Nationality: Italian |
Dates: Thursday, August 13, 2020 - Saturday, August 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fabricio Da Costa Gouvea Nationality: Brazilian |
Dates: Thursday, August 13, 2020 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Valdinea Santos Da Silva Nationality: Brazilian |
Dates: Thursday, August 13, 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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-117 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALWER & ATHOS DEVELOPMENT AND BUSINESS SHARES LTD.
Previous Names
| Name | Change Date |
|---|---|
| VALWER & ATHOS DEVELOPMENT AND BUSINESS SHARES LTD | 13 Aug 2020 |