VALERE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VALERE GROUP LIMITED
COMPANY NUMBER
12468856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/2020
(4 years and 10 months old)
WEBSITE
valeregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS7 2QL
Telephone: 02038272545
TPS: No
Broom House
39-43 London Road
Hadleigh
BENFLEET
SS7 2QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALERE GROUP LIMITED | Active - Accounts Filed | View Report |
| INFINITY VALERE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALERE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALERE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALERE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2020 - Present (4 years and 10 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
18/02/2020 - Present (4 years and 10 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
18/02/2020 - Present (4 years and 10 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
18/02/2020 - Present (4 years and 10 months) Born in Aug 1988 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALERE GROUP LIMITED | Active - Accounts Filed | View Report |
| INFINITY VALERE LIMITED | Non-Trading | View Report |
| INFINITY VALERE LIMITED | Non-Trading | View Report |
| VALERE ACQUISITIONS & DISPOSALS LIMITED | Active - Accounts Filed | View Report |
| VALERE INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| VALERE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 22/11/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 14/12/2021 | Mauricio Antonio Preciosa Pires (926726310) has left the board |
| 15/10/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Mihir Shreekant Dhanak (919852505) Appointed |
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