GetTheData logo

THE VALE FINANCIAL LIMITED

THE VALE FINANCIAL LIMITED is an active private limited company, incorporated on 19 December 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Beaconsfield Road, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. THE VALE FINANCIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12371693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 153 BEACONSFIELD ROAD
Post TownEPSOM
CountryENGLAND
PostcodeKT18 6HY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/01/2025
Last Made Up Date29/12/2023

Return

Next Due Date16/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
THE VALE FINANCIAL LIMITED

Directors

(The company's officers)
MR MANDEEP SINGH PANESAR
(~46 year old British national)
53 BEACONSFIELD ROAD, EPSOM, KT18 6HY, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2019

Shareholders

(Persons of Significant Control)
Mr Mandeep Singh Panesar
(~46 year old British national)
53, Beaconsfield Road, Epsom, KT18 6HY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/12/2019

Connections

(Shared officers)
LEOPARDI HOLDING MIDCO LIMITED
  • MR MANDEEP SINGH PANESAR
  • MR MANDEEP SINGH PANESAR
  • MR MANDEEP SINGH PANESAR
  • MR MANDEEP SINGH PANESAR
LION CASHMERE TOPCO LIMITED
  • MR MANDEEP SINGH PANESAR
LION LEOPARDI TOPCO LIMITED
  • MR MANDEEP SINGH PANESAR
  • MR MANDEEP SINGH PANESAR
LION-SHOES TOPCO LIMITED
  • MR MANDEEP SINGH PANESAR
LION/HEAVEN UK LIMITED
  • MR MANDEEP SINGH PANESAR
NALA AFFLELOU BIDCO LIMITED
  • MR MANDEEP SINGH PANESAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE VALE FINANCIAL LIMITED: Maps

Maps show the location of the postcode of the registered office, KT18 6HY.

Map of THE VALE FINANCIAL LIMITED at local scale
Map of THE VALE FINANCIAL LIMITED at local scale
Map of THE VALE FINANCIAL LIMITED at district scale
Map of THE VALE FINANCIAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT18 6HY

Other companies with registered offices in KT18 6HY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 13ms