VALLEY FINANCE LIMITED
Overview
| Company Name | VALLEY FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04947666 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALLEY FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VALLEY FINANCE LIMITED located?
| Registered Office Address | Arbuthnot House 20 Finsbury Circus EC2M 7EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALLEY FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VALLEY FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for VALLEY FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Amanda Victoria Figg as a director on Jul 14, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Asset Alliance Leasing Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Donald Wilson on Aug 12, 2024 | 2 pages | CH01 | ||
Registered office address changed from Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Notification of Asset Alliance Leasing Limited as a person with significant control on Dec 05, 2023 | 2 pages | PSC02 | ||
Cessation of Asset Alliance Ltd. as a person with significant control on Dec 05, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Adrian Michael Lannon as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Kevin Timothy Thornton as a director on Dec 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Termination of appointment of Richard James Mcdougall as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Crawford as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL England to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on Apr 14, 2021 | 1 pages | AD01 | ||
Appointment of Mr Donald Wilson as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Adrian Michael Lannon as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Who are the officers of VALLEY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | 282022990001 | |||||||
| BYCROFT, Michael Edward | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 262959650001 | |||||
| CRAWFORD, David Scott | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | Scotland | British | 253883050001 | |||||
| FIGG, Amanda Victoria | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | 196877120002 | |||||
| PATERSON, William Hamilton | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | Scotland | British | 147129850001 | |||||
| WILSON, Donald | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | Scotland | British | 253872150001 | |||||
| CRAWFORD, David | Secretary | 7 Wilson Street EC2M 2SN London Arbuthnot House United Kingdom United Kingdom | 262960050001 | |||||||
| THORNTON, Jennifer Kim | Secretary | Mapsedge Cross In Hand TN21 0TA Heathfield East Sussex | British | 94445860002 | ||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| LANNON, Adrian Michael | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House United Kingdom United Kingdom | United Kingdom | British | 193897950001 | |||||
| MCDOUGALL, Richard James | Director | 7 Wilson Street EC2M 2SN London Arbuthnot House United Kingdom United Kingdom | United Kingdom | British | 141926570001 | |||||
| THORNTON, Kevin Timothy | Director | Mapsedge Cross In Hand TN21 0TA Heathfield East Sussex | England | English | 67758290003 | |||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Who are the persons with significant control of VALLEY FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asset Alliance Leasing Limited | Dec 05, 2023 | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asset Alliance Ltd. | Sep 27, 2019 | Glassford ML10 6TX Strathaven Laigh Brownmuir House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Timothy Thornton | Apr 06, 2016 | Cross In Hand TN21 0TA Heathfield Mapsedge East Sussex England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Kim Thornton | Apr 06, 2016 | Cross In Hand TN21 0TA Heathfield Mapsedge East Sussex England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0