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VALENTIA PARTNERS CONSULTING LIMITED

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

This company is commonly known as Valentia Partners Consulting Limited. The company was founded 13 years ago and was given the registration number 07524077. The firm's registered office is in LONDON. You can find them at New Broad Street House, 35 New Broad Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VALENTIA PARTNERS CONSULTING LIMITED
Company Number:07524077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:New Broad Street House, 35 New Broad Street, London, EC2M 1NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 33 Cannon Street, London, England, EC4M 5SB

Director14 February 2011Active
4th Floor, 33 Cannon Street, London, England, EC4M 5SB

Director08 September 2017Active
New Broad Street House, 35 New Broad Street, London, EC2M 1NH

Director09 February 2011Active

People with Significant Control

Valentia Consulting Holdings Limited
Notified on:15 April 2019
Status:Active
Country of residence:Ireland
Address:Alexandra House, The Sweepstakes, Ballsbridge, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cormac Ryan
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:Irish
Address:New Broad Street House, 35 New Broad Street, London, EC2M 1NH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Eoghan Hannigan
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:Irish
Address:New Broad Street House, 35 New Broad Street, London, EC2M 1NH
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-02-08Address

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

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Change account reference date company previous extended.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-11-04Capital

Capital cancellation shares.

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2020-10-27Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-27Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-06-25Capital

Capital allotment shares.

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2019-06-24Capital

Capital name of class of shares.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-05-22Officers

Termination director company with name termination date.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-02Confirmation statement

Confirmation statement with no updates.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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