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VALENTIS FRANCHISE HOLDINGS LTD

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

This company is commonly known as Valentis Franchise Holdings Ltd. The company was founded 5 years ago and was given the registration number 12360327. The firm's registered office is in LONDON. You can find them at 36 Alie Street, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:VALENTIS FRANCHISE HOLDINGS LTD
Company Number:12360327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:36 Alie Street, London, England, E1 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8, Great Eastern Street, London, United Kingdom, EC2A 3NT

Director12 December 2019Active
6-8, Great Eastern Street, London, United Kingdom, EC2A 3NT

Director12 December 2019Active
36, Alie Street, London, United Kingdom, E1 8DA

Director12 December 2019Active

People with Significant Control

Mr Nurul Ali
Notified on:12 December 2019
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:36, Alie Street, London, United Kingdom, E1 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muneer Ali
Notified on:12 December 2019
Status:Active
Date of birth:October 1993
Nationality:British
Country of residence:United Kingdom
Address:6-8, Great Eastern Street, London, United Kingdom, EC2A 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nurul Ali
Notified on:12 December 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:6-8, Great Eastern Street, London, United Kingdom, EC2A 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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