This company is commonly known as Valhalla Limited. The company was founded 24 years ago and was given the registration number 03917342. The firm's registered office is in KENILWORTH. You can find them at The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | VALHALLA LIMITED |
|---|---|---|
| Company Number | : | 03917342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom, CV8 1TJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Administrative Office, Honiley Hall, Honiley, Kenilworth, United Kingdom, CV8 1TJ | Corporate Secretary | 24 May 2004 | Active |
| Honiley Hall, Honiley, Kenilworth, United Kingdom, CV8 1TJ | Director | 25 September 2003 | Active |
| Manor House Manor Lane, Wroxall, Warwick, CV35 7NH | Secretary | 21 March 2000 | Active |
| 48 Oddicombe Croft, Coventry, CV3 5PB | Secretary | 25 September 2003 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 01 February 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 July 2000 | Active |
| 8 Jury Street, Warwick, CV34 4EW | Director | 21 March 2000 | Active |
| Manor House Manor Lane, Wroxall, Warwick, CV35 7NH | Director | 21 March 2000 | Active |
| 48 Oddicombe Croft, Coventry, CV3 5PB | Director | 10 July 2000 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 01 February 2000 | Active |
| Mr Peter Douglas Warwick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Honiley Hall, Honiley, Kenilworth, United Kingdom, CV8 1TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Resolution | Resolution. | Download |
| 2019-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-10 | Officers | Change person director company with change date. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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