Company NameValentine Holdings Limited
Company StatusDissolved
Company Number10281041
CategoryPrivate Limited Company
Incorporation Date15 July 2016(7 years, 8 months ago)
Dissolution Date17 January 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard John Burgess
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2016(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGlobal House 1 Ashley Avenue
Epsom
Surrey
KT18 5FL
Director NameMr John Charles Bentlif South
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2016(same day as company formation)
RoleRetired Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGlobal House 1 Ashley Avenue
Epsom
Surrey
KT18 5FL

Location

Registered AddressGlobal House 1
Ashley Avenue
Epsom
Surrey
KT18 5FL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

27 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
2 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
20 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
28 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
24 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
28 March 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 November 2017Registered office address changed from Valley View Glebe Estate Studland Swanage Dorset BH19 3AS United Kingdom to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 23 November 2017 (2 pages)
23 November 2017Registered office address changed from Valley View Glebe Estate Studland Swanage Dorset BH19 3AS United Kingdom to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 23 November 2017 (2 pages)
15 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
15 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
15 July 2016Incorporation
Statement of capital on 2016-07-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
15 July 2016Incorporation
Statement of capital on 2016-07-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)