VALET MANAGER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Valet Manager Limited. The company was founded 10 years ago and was given the registration number 09166137. The firm's registered office is in WINCHESTER. You can find them at Athenia House, 10-14 Andover Road, Winchester, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | VALET MANAGER LIMITED |
|---|
| Company Number | : | 09166137 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 August 2014 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Athenia House, 10-14 Andover Road, Winchester, Hampshire, SO23 7BS |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Athenia House, 10-14 Andover Road, Winchester, SO23 7BS | Director | 07 August 2014 | Active |
| Athenia House, 10-14 Andover Road, Winchester, SO23 7BS | Director | 11 September 2019 | Active |
People with Significant Control
| Ms Stacy Louise Groom |
| Notified on | : | 01 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1983 |
|---|
| Nationality | : | British |
|---|
| Address | : | Athenia House, 10-14 Andover Road, Winchester, SO23 7BS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Richard Ian Groom |
| Notified on | : | 25 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1956 |
|---|
| Nationality | : | British |
|---|
| Address | : | Wilkins Kennedy, Athenia House, Winchester, SO23 7BS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| New Image Holdings Limited |
| Notified on | : | 31 March 2018 |
|---|
| Status | : | Active |
|---|
| Address | : | Athenia House, 10-14 Andover Road, Winchester, SO23 7BS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Richard Groom |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1956 |
|---|
| Nationality | : | British |
|---|
| Address | : | Athenia House, 10-14 Andover Road, Winchester, SO23 7BS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)