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FUTURE VALLEYS HOLD CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Future Valleys Hold Co Limited. The company was founded 5 years ago and was given the registration number 12855952. The firm's registered office is in LONDON. You can find them at Fulcrum 105 Piccadilly, Mayfair, London, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:FUTURE VALLEYS HOLD CO LIMITED
Company Number:12855952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Fulcrum 105 Piccadilly, Mayfair, London, United Kingdom, W1J 7NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Avenida Camino De Santiago, Madrid, Spain, 28050

Director25 July 2023Active
40 Avda. Camino De Santiago, Madrid, Spain, 28050

Director03 September 2020Active
Place De L'Opera, Paris, France,

Director23 October 2020Active
Unit J, Yale Business Village, Ellice Way, Wrexham, United Kingdom, LL13 7YL

Director23 October 2020Active
4 Place De L'Opera, Paris, France, 75002

Director03 September 2020Active
40, Camino De Santiago, Madrid, Spain, 28050YL

Director23 October 2020Active
40, Avenida Camino De Santiago, Madrid, Spain, 28050

Director22 March 2022Active

People with Significant Control

Meridiam Investments Sas
Notified on:03 September 2020
Status:Active
Country of residence:France
Address:4 Place De L'Opera, Paris, France, 75002
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fcc Concesiones De Infraestructuras S.L.U
Notified on:03 September 2020
Status:Active
Country of residence:Spain
Address:40 Avendida Camino De Santiago, Madrid, Spain, 28050
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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