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Summary

Affiliates

Contact details

Officers20

Finance2

Documents82

Additional data

Related companies6

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Last updated: Jun 01, 2024

VALFIN NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 May 1998 (26 years ago)

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Summary

NameVALFIN NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03565022
Incorporation Date12 May 1998 (26 years ago) / 186 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
WEXST**************

ActiveUnited Kingdom

PARKS*********

ActiveUnited Kingdom

FORDM***************

ActiveUnited Kingdom

Contact details

Legal addressMIDDLESEX, PINNER, ELM PARK HOUSE, ELM PARK COURT, HA5 3NN

Officers

individual

IndividualUnited Kingdom

Mr David Dennis Cuby

Person with significant control


Appointed on06 Apr 2016

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Battye, Sam

Director


Appointed on12 May 1998

Resigned on30 May 1998

individual

IndividualUnited Kingdom

Cid De La Paz, William Damian

Director


Appointed on07 Jul 2009

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Hanafin, John Desmond Paul

Secretary


Appointed on12 May 1998

Resigned on30 May 1998

individual

IndividualUnited Kingdom

Finsbury Secretaries Limited

Corporate Secretary


Appointed on30 May 1998

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Financial reports

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Documents

DateNameTypeDocument
11 Nov 2022Termination director company with name termination dateTM01View
21 Jun 2022Termination director company with name termination dateTM01View
18 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date12 May 2024
    due by 26 May 2024
  • Last statement dated12 May 2023
Returns
  • Next returns datedue by 09 Jun 2017
  • Last returns dated12 May 2016

Related companies by officers

Frequently asked questions

Where is VALFIN NOMINEES LIMITED's headquarters?

VALFIN NOMINEES LIMITED's headquarters is located at MIDDLESEX, PINNER, ELM PARK HOUSE, ELM PARK COURT, HA5 3NN

What is VALFIN NOMINEES LIMITED's industry?

VALFIN NOMINEES LIMITED is in the industry of Business and other management consultancy activities

What year was VALFIN NOMINEES LIMITED started?

VALFIN NOMINEES LIMITED was started in 1998

Sources: Companies House