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VALLINCHI LTD

VALLINCHI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVALLINCHI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC697084
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALLINCHI LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VALLINCHI LTD located?

    Registered Office Address
    Flat 8, Floor 2, 65 Cedar Street
    G20 7NR Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALLINCHI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for VALLINCHI LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for VALLINCHI LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2021

    Statement of capital on Apr 28, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VALLINCHI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALWANI, Suhail
    Cedar Street
    G20 7NR Glasgow
    Flat 8, Floor 2, 65
    Lanarkshire
    Scotland
    		Director
    Cedar Street
    G20 7NR Glasgow
    Flat 8, Floor 2, 65
    Lanarkshire
    Scotland
    		ScotlandBritish263632710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALLINCHI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Suhail Halwani
    Cedar Street
    G20 7NR Glasgow
    Flat 8, Floor 2, 65
    Scotland
    		Apr 28, 2021
    Cedar Street
    G20 7NR Glasgow
    Flat 8, Floor 2, 65
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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