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VALENTINE RECOVERY LIMITED

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

This company is commonly known as Valentine Recovery Limited. The company was founded 15 years ago and was given the registration number 06967868. The firm's registered office is in LONDON. You can find them at 305 Regents Park Road, Finchley, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VALENTINE RECOVERY LIMITED
Company Number:06967868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, England, N3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5 Galley House, Moon Lane, Barnet, England, EN5 5YL

Director14 February 2023Active
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director21 July 2009Active
Shakespeare House, 7 Shakespeare Road, London, England, N3 1XE

Director01 June 2010Active
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director24 May 2017Active
5 Stirling Court, Stirling Way, Borehamwood, England, WD6 2BT

Director11 May 2016Active
Shakespeare House, 7 Shakespeare Road, London, England, N3 1XE

Director03 January 2012Active

People with Significant Control

Valco Holdings Ltd
Notified on:02 March 2023
Status:Active
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Simon Reynolds
Notified on:21 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:5 Stirling Court, Stirling Way, Borehamwood, England, WD6 2BT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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