OpenCompanies

The Valley Limited

Company number
12391199
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Jan 2020
Nature of business
Retail sale of meat and meat products in specialised stores

Registered office

15 Lancaster Gate
London
W2 3LH

Officers

NameRoleAppointedResigned
HAMZE, Akeel Director 8 Jan 2020 20 Jun 2020
HAMMOUD, Nayaf Director 20 Jun 2020 28 Jun 2020
FARES, Wissam Director 28 Jun 2020 23 Feb 2021
FARES, Wissam Director 15 Feb 2020 1 Sep 2023
EL MOUSSA, Tarek Director 1 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Akeel Hamze Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Jan 2020 20 Jun 2020
Mr Nayef Hammoud Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2020 28 Jun 2020
Mr Wissam Fares Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2020 1 Sep 2023
Mr Tarek El Moussa Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2023 -£14,113 £682 4
31 Jan 2022 -£4,523 £4,581 3
31 Jan 2021 £1,548 £4,195 3

Connections

Companies at the same address

Data