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VALERE GROUP LIMITED

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

This company is commonly known as Valere Group Limited. The company was founded 4 years ago and was given the registration number 12468856. The firm's registered office is in HADLEIGH, BENFLEET. You can find them at Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VALERE GROUP LIMITED
Company Number:12468856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, United Kingdom, SS7 2QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broom House, 39/43 London Road, Hadleigh, Benfleet, United Kingdom, SS7 2QL

Director18 February 2020Active
Broom House, 39/43 London Road, Hadleigh, Benfleet, United Kingdom, SS7 2QL

Director18 February 2020Active
Broom House, 39/43 London Road, Hadleigh, Benfleet, United Kingdom, SS7 2QL

Director18 February 2020Active
Broom House, 39/43 London Road, Hadleigh, Benfleet, United Kingdom, SS7 2QL

Director18 February 2020Active

People with Significant Control

Mr Mihir Shreekant Dhanak
Notified on:01 November 2023
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:United Kingdom
Address:Broom House, 39/43 London Road, Hadleigh, Benfleet, United Kingdom, SS7 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Klajdi Mehmeti
Notified on:01 November 2023
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:Broom House, 39/43 London Road, Hadleigh, Benfleet, United Kingdom, SS7 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Al-Fares Ahmed Edres
Notified on:01 November 2023
Status:Active
Date of birth:October 1992
Nationality:Swedish
Country of residence:United Kingdom
Address:Broom House, 39/43 London Road, Hadleigh, Benfleet, United Kingdom, SS7 2QL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Persons with significant control

Notification of a person with significant control.

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2024-03-28Persons with significant control

Notification of a person with significant control.

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2024-03-28Persons with significant control

Notification of a person with significant control.

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2024-03-28Persons with significant control

Withdrawal of a person with significant control statement.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-11-01Capital

Capital allotment shares.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-10Officers

Termination director company with name termination date.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-08-24Officers

Change person director company with change date.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Change account reference date company current extended.

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2020-02-18Incorporation

Incorporation company.

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