VALENTIA ENTERPRISES 2021 LTD
SUITE 4 COMMERCIAL MEWS, 93-97 MAIN STREET, LARNE BT40 1HJ- Active
- Private Limited Company
- Company No. NI679208
- Last Updated: 01 Mar 2024
Company Profile
VALENTIA ENTERPRISES 2021 LTD was incorporated on Wednesday, May 12, 2021 as a Private Limited Company with registered address in LARNE. VALENTIA ENTERPRISES 2021 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 9 months and 12 days.
| Name | VALENTIA ENTERPRISES 2021 LTD |
|---|---|
| Company number | NI679208 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 COMMERCIAL MEWS 93-97 MAIN STREET LARNE BT40 1HJ |
|---|---|
| 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 |
|---|---|
| Mr James Gordon Burke Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mrs Dominica Byrne Nationality: Northern Irish |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Savio Byrne Nationality: Northern Irish |
Dates: Wednesday, May 12, 2021 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aubrey Samuel Crawford Nationality: Northern Irish |
Dates: Wednesday, May 12, 2021 - 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 | 28 September |
| Next annual accounts due | 28 June 2024, (-241 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VALENTIA ENTERPRISES 2021 LTD.
Previous Names
| Name | Change Date |
|---|---|
| VALENTIA ENTERPRISES 2021 LTD | 12 May 2021 |