VALLETTA (UK) LTD
VALLETTA (UK) LTD is an active private limited company, incorporated on 4 November 2022. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Promenade, Cheltenham. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. VALLETTA (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14463105 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 123 PROMENADE |
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Post Town | CHELTENHAM |
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Country | ENGLAND |
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Postcode | GL50 1NW |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 02/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46190 - Agents involved in the sale of a variety of goods
Company Name History
From incorporation onwards:
VALLETTA (UK) LTD
Directors
(The company's officers)
MR CHRISTOPHER DAVID STOCK
(~58 year old British national)
123 PROMENADE, CHELTENHAM, GL50 1NW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2022
MRS DAWN LOUISE STOCK
(~59 year old British national)
123 PROMENADE, CHELTENHAM, GL50 1NW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2022
MR GEORGE WILLIAM STOCK
(~24 year old British national)
123 PROMENADE, CHELTENHAM, GL50 1NW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2022
MR HARRY ALEXANDER STOCK
(~28 year old British national)
123 PROMENADE, CHELTENHAM, GL50 1NW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2022
Shareholders
(Persons of Significant Control)
Mr Christopher David Stock
(~58 year old British national)
123, Promenade, Cheltenham, GL50 1NW, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/11/2022
Mrs Dawn Louise Stock
(~59 year old British national)
123, Promenade, Cheltenham, GL50 1NW, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/11/2022
Connections
(Shared officers)
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)
VALLETTA (UK) LTD: Maps
Maps show the location of the postcode of the registered office, GL50 1NW.
Map of VALLETTA (UK) LTD at local scale
Map of VALLETTA (UK) LTD at district scale
More Companies in GL50 1NW
Other companies with registered offices in GL50 1NW:
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)