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VALLEYVIEW HOLDINGS LIMITED

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

This company is commonly known as Valleyview Holdings Limited. The company was founded 16 years ago and was given the registration number SC347431. The firm's registered office is in EDINBURGH. You can find them at 4 - 5 Mitchell Street, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VALLEYVIEW HOLDINGS LIMITED
Company Number:SC347431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2008
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 - 5 Mitchell Street, Edinburgh, EH6 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-14 Kennedy Avenue, Kennedy Business Center, 12-14 Kennedy Avenue, Kennedy Business Center, 5th Floor, Office 504, Nicosia, Cyprus, 01087

Director13 June 2022Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Secretary21 August 2008Active
4 - 5, Mitchell Street, Edinburgh, EH6 7BD

Director26 September 2017Active
4 - 5, Mitchell Street, Edinburgh, EH6 7BD

Director19 January 2018Active
15, Halkokondyli Street, Gregory Mansions 4th Floor Flat 401, Nicosia, Cyprus, PC 1071

Director26 August 2008Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director21 August 2008Active

People with Significant Control

Mr Viktor Gorshkov
Notified on:25 November 2020
Status:Active
Date of birth:January 1972
Nationality:Russian
Address:4 - 5, Mitchell Street, Edinburgh, EH6 7BD
Nature of control:
  • Significant influence or control
Mr Sergei Shcherbina
Notified on:29 November 2018
Status:Active
Date of birth:May 1957
Nationality:Russian
Address:4 - 5, Mitchell Street, Edinburgh, EH6 7BD
Nature of control:
  • Significant influence or control
Mr Andrey Surin
Notified on:01 September 2018
Status:Active
Date of birth:January 1977
Nationality:Russian
Address:4 - 5, Mitchell Street, Edinburgh, EH6 7BD
Nature of control:
  • Significant influence or control
Beta Acquisitions Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Belize
Address:# 1 Mapp Street, # 1 Mapp Street, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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