Valentia Group Ltd. net worth, address, company information. Free

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Valentia Group Ltd (reg no 07673769) is a private limited company created on 2011-06-17 in England. This firm is registered at 2 Oriana House Victory Place, Canary Wharf, London E14 8BQ. Having undergone a change in 2021-03-25, the previous name the business utilized was Valentia Exploration North Sea Limited. Valentia Group Ltd operates SIC code: 6100 that means "extraction of crude petroleum".

Company details

Name	Valentia Group Ltd
Number	07673769
Date of Incorporation:	2011-06-17
End of financial year:	30 June
Address:	2 Oriana House Victory Place, Canary Wharf, London, E14 8BQ
SIC code:	6100 - Extraction of crude petroleum

As for the 3 directors that can be found in the above-mentioned firm, we can name: Richard C. (appointed on 23 April 2022), Bradley D. (appointment date: 17 June 2011), Alexander H. (appointed on 17 June 2011). The Companies House indexes 2 persons of significant control, namely: Alexander H. has 3/4 to full of voting rights, Valentia Exploration & Production Limited is located at Po Box 146, Road Town, Tortola. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	100	100
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Alexander H.

14 May 2018

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Valentia Exploration & Production Limited

6 April 2016 - 14 May 2018

Address	Trident Chambers PO BOX 146, Road Town, Tortola, PO Box 146, Virgin Islands, British
Legal authority	Bvi Buisness Companies Act 2004
Legal form	Limited Liability Company
Country registered	British Virgin Islands
Place registered	Bvi Companies Registry
Registration number	1692651
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates July 14, 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates July 14, 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on August 19, 2022: 100.00 GBP filed on: 29th, March 2023 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2022 filed on: 25th, February 2023 \| accounts	Free Download (2 pages)
(CH01) On August 19, 2022 director's details were changed filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 19, 2022 filed on: 19th, August 2022 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 2 Oriana House Victory Place Canary Wharf London E14 8BQ. Change occurred on April 23, 2022. Company's previous address: 20 Pickford Walk Colchester CO4 3TJ England. filed on: 23rd, April 2022 \| address	Free Download (1 page)
(SH01) Capital declared on April 23, 2022: 100.00 GBP filed on: 23rd, April 2022 \| capital	Free Download (3 pages)
(AP01) On April 23, 2022 new director was appointed. filed on: 23rd, April 2022 \| officers	Free Download (2 pages)
(CH01) On April 23, 2022 director's details were changed filed on: 23rd, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 23, 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 26th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 9, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 25, 2021 filed on: 25th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On February 5, 2021 director's details were changed filed on: 5th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 16, 2020 filed on: 16th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 22nd, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 16, 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 13th, May 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address 20 Pickford Walk Colchester CO4 3TJ. Change occurred on May 13, 2019. Company's previous address: 1st Floor 2 Woodberry Grove North Finchley London N12 0DR. filed on: 13th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 16, 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 16, 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 14, 2018 filed on: 15th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control May 14, 2018 filed on: 15th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 1st, April 2018 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control July 3, 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates June 17, 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 6, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2015 filed on: 16th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2015 filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 1, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2014 filed on: 29th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to June 17, 2014 filed on: 12th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 12, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2013 filed on: 14th, July 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 15th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2012 filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 17th, June 2011 \| incorporation	Free Download (21 pages)

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