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THE NEW VALENTINOS LTD

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

This company is commonly known as The New Valentinos Ltd. The company was founded 9 years ago and was given the registration number 09226834. The firm's registered office is in AINTREE. You can find them at The New Valentinos, Unit 1 Bechers Business Park, Heysham Road, Aintree, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE NEW VALENTINOS LTD
Company Number:09226834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The New Valentinos, Unit 1 Bechers Business Park, Heysham Road, Aintree, L30 6UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Station Road, Ainsdale, Southport, England, PR8 3HW

Director31 May 2023Active
18 Birchtree Drive, Melling, Liverpool, England, L31 1DE

Secretary19 September 2014Active
46, Station Road, Ainsdale, Southport, England, PR8 3HW

Director08 February 2016Active
18 Birchtree Drive, Melling, Liverpool, England, L31 1DE

Director19 September 2014Active
The New Valentinos, Unit 1 Bechers Business Park, Heysham Road, Aintree, L30 6UZ

Director01 June 2020Active
The New Valentinos, Unit 1 Bechers Business Park, Heysham Road, Aintree, L30 6UZ

Director11 April 2017Active
The New Valentinos, Unit 1 Bechers Business Park, Heysham Road, Aintree, L30 6UZ

Director01 June 2020Active
18, Birchtree Drive, Melling, Liverpool, England, L31 1DE

Director08 February 2016Active

People with Significant Control

Mr Othman David Rashid
Notified on:31 May 2023
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:46, Station Road, Southport, England, PR8 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Kathryn Rashid
Notified on:06 April 2016
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:46, Station Road, Southport, England, PR8 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-06-04Persons with significant control

Notification of a person with significant control.

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2023-06-04Officers

Appoint person director company with name date.

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2023-06-04Officers

Termination director company with name termination date.

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2023-06-04Persons with significant control

Cessation of a person with significant control.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-03-16Address

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

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2022-03-10Dissolution

Dissolution voluntary strike off suspended.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-22Dissolution

Dissolution application strike off company.

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2021-11-01Officers

Termination director company with name termination date.

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2021-10-07Officers

Termination director company with name termination date.

Download
2021-09-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-13Officers

Appoint person director company with name date.

Download
2020-09-13Officers

Appoint person director company with name date.

Download
2020-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Officers

Termination director company with name termination date.

Download
2020-05-13Officers

Termination director company with name termination date.

Download
2019-07-06Confirmation statement

Confirmation statement with updates.

Download
2019-06-29Accounts

Accounts with accounts type micro entity.

Download

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