VALCOR NOMINEES (DUNDEE) 1 LIMITED
Overview
| Company Name | VALCOR NOMINEES (DUNDEE) 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09773108 |
| 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 VALCOR NOMINEES (DUNDEE) 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VALCOR NOMINEES (DUNDEE) 1 LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALCOR NOMINEES (DUNDEE) 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VALCOR NOMINEES (DUNDEE) 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for VALCOR NOMINEES (DUNDEE) 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 26, 2025 to Mar 25, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Satisfaction of charge 097731080002 in full | 1 pages | MR04 | ||
Satisfaction of charge 097731080003 in full | 1 pages | MR04 | ||
Satisfaction of charge 097731080005 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Jonathan Heyman as a person with significant control on Jul 23, 2020 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||
Previous accounting period shortened from Mar 27, 2019 to Mar 26, 2019 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Current accounting period shortened from Mar 29, 2018 to Mar 28, 2018 | 1 pages | AA01 | ||
Who are the officers of VALCOR NOMINEES (DUNDEE) 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORLETT, Robert John | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | British | 206366350002 | |||||
| HEYMAN, David Jonathan | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | British | 66904970007 | |||||
| PERMUTT, Jean Pierre Anthony | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | British | 83243620009 | |||||
| FRENCH, Colin John | Secretary | 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire United Kingdom | 200884130001 | |||||||
| CORLETT, Robert John | Director | 30 Ashby Road NN12 6PG Towcester Valhalla Northamptonshire United Kingdom | United Kingdom | British | 206366350001 | |||||
| FIELDS, John James Michael | Director | 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire England | England | British | 137625640001 | |||||
| NICHOLS, Peter | Director | 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire England | United Kingdom | British | 45119740003 | |||||
| PERMUTT, Jean Pierre Anthony | Director | 30 Ashby Road NN12 6PG Towcester Valhalla Northamptonshire United Kingdom | United Kingdom | British | 206366220001 | |||||
| SOPHER, Daniel Richard Murad | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire England | United Kingdom | British | 149920960001 |
Who are the persons with significant control of VALCOR NOMINEES (DUNDEE) 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Jonathan Heyman | Jul 26, 2017 | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VALCOR NOMINEES (DUNDEE) 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | Jul 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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