OpenCompanies

Valonterra Limited

Company number
06051350
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Jan 2007
Nature of business
Buying and selling of own real estate

Registered office

Portmill House, Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ

Officers

NameRoleAppointedResigned
MORGAN, Kevin Thomas Secretary 12 Jan 2007
MORGAN, Kevin Thomas Director 12 Jan 2007
VALVERDE CERVERA, Juan Antonio Director 12 Jan 2007 3 Oct 2024
MOYA, Juan Sergio Director 12 Jan 2007 3 Oct 2024
NAVARRO, Daniel Vicente Director 12 Jan 2007 3 Oct 2024
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Jan 2007 12 Jan 2007
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 12 Jan 2007 12 Jan 2007

Control

NameNature of controlNotifiedCeased
Mr Kevin Thomas Morgan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Juan Antonio Valverde Cervera Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Oct 2024
Juan Sergio Moya Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Oct 2024
Daniel Vicente Navarro Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Oct 2024

Accounts

Year ended Net assets
31 Jan 2026 Dormant £100
31 Jan 2025 Dormant £100
31 Jan 2024 Dormant £100
31 Jan 2023 Dormant £100
31 Jan 2022 Dormant £100
31 Jan 2021 Dormant £100
31 Jan 2020 Dormant £100
31 Jan 2019 Dormant £100
31 Jan 2018 Dormant £100
31 Jan 2017 Dormant £100
31 Jan 2016 Dormant £100
31 Jan 2015 Dormant £100
31 Jan 2014 Dormant £100
31 Jan 2013 Dormant £100
31 Jan 2012 Dormant £100
31 Jan 2011 Dormant £100
31 Jan 2010 Dormant £100
31 Jan 2009 -
31 Jan 2008 -

Connections

Directors’ other companies

Companies at the same address

Data