VALERIO DIAZ TRADER LTD
279-287 HIGH STREET, HOUNSLOW TW3 1EF- Active
- Private Limited Company
- Company No. 15441094
- Last Updated: 01 Mar 2024
Company Profile
VALERIO DIAZ TRADER LTD was incorporated on Wednesday, January 24, 2024 as a Private Limited Company with registered address in HOUNSLOW. VALERIO DIAZ TRADER LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 9 months and 19 days.
| Name | VALERIO DIAZ TRADER LTD |
|---|---|
| Company number | 15441094 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
279-287 HIGH STREET HOUNSLOW TW3 1EF |
|---|---|
| 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 Valerio Rufino Diaz Diaz Nationality: Spanish |
Dates: Wednesday, January 24, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 24 October 2025, (345 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALERIO DIAZ TRADER LTD.
Previous Names
| Name | Change Date |
|---|---|
| VALERIO DIAZ TRADER LTD | 24 Jan 2024 |