This company is commonly known as Valletta Holdings Investments Limited. The company was founded 9 years ago and was given the registration number 09278715. The firm's registered office is in LONDON. You can find them at Suite F, 1-3 Canfield Place, London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | VALLETTA HOLDINGS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09278715 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite F, 1-3 Canfield Place, London, London, England, NW6 3BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5/1, Merchants Street, Valletta, Malta, | Director | 24 October 2014 | Active |
| Suite 303, Princess House, 50-60 Eastcastle Street, London, England, W1W 8EA | Director | 24 October 2014 | Active |
| Mr. Angelo Simeoni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | Italian |
| Country of residence | : | Malta |
| Address | : | 5/1, Merchants Street, Valletta, Malta, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-04 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-27 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-21 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-16 | Officers | Change person director company with change date. | Download |
| 2018-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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