Valfinsa Ltd
- Company number
- 09754198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Valfinsa Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PECHIEU, Carlos Alberto Mario | Director | 28 Aug 2015 | |
| DE ACHAVAL, Federico Miguel | Director | 28 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Federico Miguel De Achaval | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £14,669,284 | £23,838 | 0 |
| 31 Dec 2023 | - | £488,746 | 0 |
| 31 Dec 2022 | - | £169,467 | 2 |
| 31 Dec 2021 | - | - | 2 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Controls
- Mixdar Invest Ltd (14419510)
Directors’ other companies
- DE ACHAVAL, Federico Miguel - Director at Mixdar Invest Ltd
- DE ACHAVAL, Federico Miguel - Director at Go Cross Investments UK Ltd
Registered address
291 companies are registered at this address - likely a registration agent.