FUTURE VALLEYS HOLD CO LIMITED
FULCRUM 105 PICCADILLY, MAYFAIR, LONDON W1J 7NJ- Active
- Private Limited Company
- Company No. 12855952
- Last Updated: 01 Mar 2024
Company Profile
FUTURE VALLEYS HOLD CO LIMITED was incorporated on Thursday, September 3, 2020 as a Private Limited Company with registered address in LONDON. FUTURE VALLEYS HOLD CO LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 4 years 5 months and 20 days.
| Name | FUTURE VALLEYS HOLD CO LIMITED |
|---|---|
| Company number | 12855952 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FULCRUM 105 PICCADILLY MAYFAIR LONDON W1J 7NJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fcc Concesiones De Infraestructuras S.L.U 28050 |
Dates: Thursday, September 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Meridiam Investments Sas 75002 |
Dates: Thursday, September 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUTURE VALLEYS HOLD CO LIMITED | 03 Sep 2020 |