Valfin Nominees Limited
- Company number
- 03565022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 May 1998
- Nature of business
- Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Dennis Cuby | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | - | 0 |
| 31 May 2024 | - | 0 |
| 31 May 2023 | - | 0 |
| 31 May 2022 | - | 0 |
| 31 May 2021 | - | 0 |
| 31 May 2020 | - | 0 |
| 31 May 2019 | £0 | - |
| 31 May 2018 | £0 | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
Connections
Controls
- Dawley Ltd (09692162)
- Dexter Estates Ltd (08542845)
- Elmswood Estates Ltd (08215794)
- Fordmill Estates Ltd (09002626)
- Montdale Ltd (08575731)
- Parkstates Ltd (08215778)
- Wexston Estates Ltd (08215791)
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