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VALLUGA INVESTMENTS LIMITED

VALLUGA INVESTMENTS LIMITED is an active private limited company, incorporated on 24 January 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Paving Brow, Brampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VALLUGA INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number07503259
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARRADALE
Address Line 2PAVING BROW
Post TownBRAMPTON
CountryUNITED KINGDOM
PostcodeCA8 1QT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
VALLUGA INVESTMENTS LIMITED

Directors

(The company's officers)
MRS BARBARA ANN LINDSAY
(~58 year old British national)
CARRADALE PAVING BROW, BRAMPTON, CA8 1QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as VETERINARY SURGEON
  • Usually resident in ENGLAND
Appointed on 27/01/2011
DR COLIN LINDSAY
(~57 year old British national)
CARRADALE PAVING BROW, BRAMPTON, CA8 1QT, UNITED KINGDOM
  • Current Director
  • Gives occupation as VETERINARY SURGEON
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2011

Shareholders

(Persons of Significant Control)
Dr Colin Lindsay
(~57 year old British national)
Carradale, Paving Brow, Brampton, CA8 1QT, United Kingdom
  • 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 06/04/2016
Mrs Barbara Ann Lindsay
(~58 year old British national)
Carradale, Paving Brow, Brampton, CA8 1QT, United Kingdom
  • 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 06/04/2016

Connections

(Shared officers)
  • MRS BARBARA ANN LINDSAY
  • DR COLIN LINDSAY
H&H GROUP PLC
  • DR COLIN LINDSAY
  • MRS BARBARA ANN LINDSAY
  • DR COLIN LINDSAY
  • MRS BARBARA ANN LINDSAY
  • DR COLIN LINDSAY
  • DR COLIN LINDSAY
  • MRS BARBARA ANN LINDSAY
  • DR COLIN LINDSAY
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)

VALLUGA INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CA8 1QT.

Map of VALLUGA INVESTMENTS LIMITED at local scale
Map of VALLUGA INVESTMENTS LIMITED at local scale
Map of VALLUGA INVESTMENTS LIMITED at district scale
Map of VALLUGA INVESTMENTS 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 CA8 1QT

Other companies with registered offices in CA8 1QT:

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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  • 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)

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