VALPHI INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Valphi Investments Ltd. The company was founded 3 years ago and was given the registration number 12883403. The firm's registered office is in ADDLESTONE. You can find them at 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | VALPHI INVESTMENTS LTD |
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| Company Number | : | 12883403 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 September 2020 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom, KT15 2HJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ | Director | 16 September 2020 | Active |
| 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ | Director | 20 January 2021 | Active |
| 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ | Director | 16 September 2020 | Active |
People with Significant Control
| Mr Maikel Wilhelmus Stalvord |
| Notified on | : | 20 January 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ |
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| Nature of control | : | - Significant influence or control
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| Stallies Holding Company B.V. |
| Notified on | : | 20 January 2021 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Sint Paulusstraat 24,, Weert, Netherlands, 6001CN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Valphi Holding B.V. |
| Notified on | : | 20 January 2021 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Kraanweg 6 E, Weert, Netherlands, 6004RC |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| New Water Investments Holding B.V. |
| Notified on | : | 20 January 2021 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Sint Paulusstraat 24, Weert, Netherlands, 6001CN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Philomena Petrus Stals |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rene Francois Gemma Leenen |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | Dutch |
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| Country of residence | : | United Kingdom |
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| Address | : | 500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)