VALEBROOK INVESTMENTS LIMITED

VALEBROOK INVESTMENTS LIMITED is an active private limited company, incorporated on 10 September 2021. The nature of the business is Activities of construction holding companies. The company's registered office is on Lyon Close, Leicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. VALEBROOK INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13614700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT C LYON CLOSE
Address Line 2WIGSTON
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE18 2BJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date08/10/2022
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)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
VALEBROOK INVESTMENTS LIMITED

Directors

(The company's officers)
MR DEREK EDWARD GRATTON
(~52 year old British national)
UNIT C LYON CLOSE WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 2BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/2021
MR NATHAN ANDREW HAWKES
(~53 year old British national)
UNIT C LYON CLOSE WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 2BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/2021

Shareholders

(Persons of Significant Control)
Mr Derek Edward Gratton
(~52 year old British national)
Unit C Lyon Close, Wigston, Leicester, Leicestershire, LE18 2BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/09/2021
Mrs Ruksana Gratton
(~52 year old British national)
Unit C Lyon Close, Wigston, Leicester, Leicestershire, LE18 2BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/09/2021

Connections

(Shared officers)
  • MR NATHAN ANDREW HAWKES
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)

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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)