VALLEO HOLDINGS LIMITED

Active
C/O BUZZACOTT LLP
130 WOOD STREET
LONDON

EC2V 6DL

VALLEO HOLDINGS LIMITED are an established Private Limited Company . They have been trading for 3 years. Their area of operation is the Activities of financial services holding companies sector, the SIC for which is 64205. Their registered office is situated in the 130 WOOD STREET area of LONDON.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until N/A.

VALLEO HOLDINGS LIMITED are next due to file for year 2024 by the 30/09/2022

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 13386856. Their corporate structure is that of a Private Limited Company

Details

Name VALLEO HOLDINGS LIMITED
Company Number 13386856
Company Type Private Limited Company
Company Status Active
SIC Code 64205 Activities of financial services holding companies
Company Origin United Kingdom
Incorporation Date 11/05/2021
Accounts Next Due Date 30/09/2022
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address C/O BUZZACOTT LLP
130 WOOD STREET
LONDON

EC2V 6DL

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of VALLEO HOLDINGS LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
10DYNAMICS LIMITED C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, ENGLAND, UNITED KINGDOM. EC2V 6DL 20/01/2021

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
AGRO TRADE (EUROPE) LTD WORLD TRADE CENTRE IFC TOWER 42, 25 OLD BROAD STREET, LONDON, THE CITY, . EC2 1HQ 11/04/2013
ANDREW MARSDEN CONSULTING LIMITED 107 CHEAPSIDE, , LONDON, , UNITED KINGDOM. EC2 6DN 20/03/2008
ATT INVESTMENTS LTD 1E WORLD TRADE CENTRE TOWER 42, 25 OLD BROAD STREET, LONDON, THE CITY OF LONDON, . EC2 1HQ 14/04/2012
BOSPHORUS IPO CAPITAL LIMITED 3RD FLOOR, 86-90 PAUL STREET, LONDON, , ENGLAND. EC2 4NE 11/09/2015
C & W INTERNATIONAL LIMITED 12/14 DEVONSHIRE ROW, , LONDON, , . EC2 20/11/1979
FREE RECS LTD. FLAT 9, 1 GARDEN WALK, LONDON, , UNITED KINGDOM. EC2 3EQ 09/12/2020
ROCKS AND FROCKS LIMITED 86-90 PAUL STREET, , LONDON, , ENGLAND. EC2 4NE 27/01/2015
RYE ARC LIMITED C/O HOGG BULLIMORE, GUNDRY AND COMPANY, CITY GATE HOUSE FINSBURY SQUARE, LONDON, . EC2 01/04/1931
SMT GROUP LIMITED WORLD TRADE CENTRE IFC TOWER 42, 25 OLD BROAD STREET, LONDON, , . EC2 1HQ 11/04/2013

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 13386856 overview of filed records at companies house for VALLEO HOLDINGS LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

VALLEO HOLDINGS LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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