DEE VALLEY ASSOCIATES LTD
SUNNYBANK, GREEN LANE, LLANGOLLEN LL20 8TB- Active
- Private Limited Company
- Company No. 12970565
- Last Updated: 01 Mar 2024
Company Profile
DEE VALLEY ASSOCIATES LTD was incorporated on Friday, October 23, 2020 as a Private Limited Company with registered address in LLANGOLLEN. DEE VALLEY ASSOCIATES LTD 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 3 years 11 months and 11 days.
| Name | DEE VALLEY ASSOCIATES LTD |
|---|---|
| Company number | 12970565 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNNYBANK GREEN LANE LLANGOLLEN LL20 8TB |
|---|---|
| Country Of Origin | WALES |
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 Harvinder Azad Nationality: British |
Dates: Friday, October 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Williams Nationality: British |
Dates: Friday, October 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEE VALLEY ASSOCIATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEE VALLEY ASSOCIATES LTD | 23 Oct 2020 |