VALEXTRA UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Valextra Uk Ltd. The company was founded 8 years ago and was given the registration number 09946556. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.
Company Information
| Name | : | VALEXTRA UK LTD |
|---|
| Company Number | : | 09946556 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 January 2016 |
|---|
| Industry Codes | : | - 47722 - Retail sale of leather goods in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Neo Capital General Partner L.P. |
| Notified on | : | 26 June 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 50, Lothian Road, Edinburgh, Scotland, EH3 9WJ |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Arcangelo Gabriele Di Fonzo |
| Notified on | : | 01 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1984 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Mr Marco Scarpello |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1983 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Ms Sara Ferrero |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1969 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Mr Pietro Possenti |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1969 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
|---|
| Nature of control | : | - 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)