VALDRES HOLDINGS LTD

Profile VALDRES HOLDINGS LTD

Actual on 01.08.2021
Company name
VALDRES HOLDINGS LTD
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Company number
12422368
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 January 2020
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Accounts

Actual

First accounts made up to 30.11.2022 due by 31.08.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
GLEBE HOLME, GLEBE ROAD, CUMBRIA, UNITED KINGDOM, BOWNESS ON WINDERMERE, LA23 3HB
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PSC and Officers VALDRES HOLDINGS LTD

Officers

(as of 25.09.2020)

MCGOVERN, Coreen Helen
Status: Active
Appointed on: Thursday, 23 January 2020
Correspondence address: Valdres 5 Venlaw Quarry Road, Peebles, United Kingdom, EH45 8RJ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCGOVERN, Michael Patrick
Status: Active
Appointed on: Thursday, 23 January 2020
Correspondence address: Valdres 5 Venlaw Quarry Road, Peebles, United Kingdom, EH45 8RJ
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director / Financial Adviser
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Michael Patrick Mcgovern
Status: Active
Notified on: Thursday, 23 January 2020
Correspondence address: Valdres Peebles, United Kingdom
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors