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NICOLAS Y VALERO UK LTD

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

This company is commonly known as Nicolas Y Valero Uk Ltd. The company was founded 5 years ago and was given the registration number 11460141. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:NICOLAS Y VALERO UK LTD
Company Number:11460141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:10 Philpot Lane, London, United Kingdom, EC3M 8AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE

Director11 July 2018Active

People with Significant Control

Mr Juan Pablo Nicolas Muñoz
Notified on:12 July 2018
Status:Active
Date of birth:February 1957
Nationality:Spanish
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rosario Alvarez
Notified on:12 July 2018
Status:Active
Date of birth:February 1960
Nationality:Spanish
Country of residence:England
Address:19, The Circle, London, England, SE1 2JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicolas Y Valero, Srl
Notified on:11 July 2018
Status:Active
Country of residence:Spain
Address:Km 1.6, Carretera De Abanilla, Santomera, Spain, 30140
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-14Officers

Change person director company with change date.

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2023-08-09Address

Change registered office address company with date old address new address.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-06-23Persons with significant control

Cessation of a person with significant control.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-20Officers

Change person director company with change date.

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2022-03-02Address

Change registered office address company with date old address new address.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-20Officers

Change person director company with change date.

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2018-07-11Incorporation

Incorporation company.

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