Valetta Falcon Limited (number NI611161) is a private limited company created on 2012-02-13. This enterprise is registered at 52 The Square, Ballyclare BT39 9BB. Valetta Falcon Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name Valetta Falcon Limited
Number NI611161
Date of Incorporation: 13th February 2012
End of financial year: 29 February
Address: 52 The Square, Ballyclare, BT39 9BB
SIC code: 74990 - Non-trading company

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Aidan D. (appointed on 13 February 2012), Geraldine D. (appointment date: 13 February 2012). 1 secretary is also present: Geraldine D. (appointed on 13 February 2012). The Companies House indexes 2 persons of significant control, namely: Geraldine D. has over 3/4 of shares, 3/4 to full of voting rights, Aidan D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Number Shares Allotted 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 - - - - - -

People with significant control

Geraldine D.
26 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
Aidan D.
30 June 2016 - 26 February 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 24th, November 2023 | accounts
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