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VALIGROUP LTD

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

This company is commonly known as Valigroup Ltd. The company was founded 21 years ago and was given the registration number 04709123. The firm's registered office is in HIGHAM. You can find them at Dillywood Garden Centre, Dillywood Lane, Higham, Kent. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:VALIGROUP LTD
Company Number:04709123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Dillywood Garden Centre, Dillywood Lane, Higham, Kent, ME3 7NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dillywood Garden Centre, Dillywood Lane, Higham, ME3 7NT

Secretary24 March 2003Active
Dillywood Garden Centre, Dillywood Lane, Higham, ME3 7NT

Director24 March 2003Active
Dillywood Garden Centre, Dillywood Lane, Higham, ME3 7NT

Director24 March 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 March 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 March 2003Active

People with Significant Control

Mr Vinod Ahluwalia
Notified on:08 March 2021
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Dillywood Garden Centre, Dillywood Lane, Rochester, England, ME3 7NT
Nature of control:
  • Significant influence or control
Mr Tony Bull
Notified on:08 March 2021
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Dillywood Garden Centre, Dillywood Lane, Rochester, England, ME3 7NT
Nature of control:
  • Significant influence or control
Valigroup Holdings Limited
Notified on:21 January 2020
Status:Active
Country of residence:England
Address:Dillywood Garden Centre, Dillywood Lane, Rochester, England, ME3 7NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vinod Ahluwalia
Notified on:07 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Dillywood Garden Centre, Dillywood Lane, Rochester, England, ME3 7NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tony Bull
Notified on:07 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Dillywood Garden Centre, Dillywood Lane, Rochester, England, ME3 7NT
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-25Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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