VALLETTA HOLDINGS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 09278715
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address FIRST FLOOR 20 MARGARET STREET, LONDON, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from Suite 303, Princess House 50-60 Eastcastle Street London London W1W 8EA to First Floor 20 Margaret Street London London W1W 8RS on 9 February 2017; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VALLETTA HOLDINGS INVESTMENTS LIMITED are www.vallettaholdingsinvestments.co.uk, and www.valletta-holdings-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Valletta Holdings Investments Limited is a Private Limited Company. The company registration number is 09278715. Valletta Holdings Investments Limited has been working since 24 October 2014. The present status of the company is Active. The registered address of Valletta Holdings Investments Limited is First Floor 20 Margaret Street London London England W1w 8rs. . CEFAI, Dr. Adriano is a Director of the company. FALZON, Franco is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CEFAI, Dr. Adriano
Appointed Date: 24 October 2014
45 years old
Director
FALZON, Franco
Appointed Date: 24 October 2014
45 years old

Persons With Significant Control

Mr. Angelo Simeoni
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

VALLETTA HOLDINGS INVESTMENTS LIMITED Events

09 Feb 2017
Registered office address changed from Suite 303, Princess House 50-60 Eastcastle Street London London W1W 8EA to First Floor 20 Margaret Street London London W1W 8RS on 9 February 2017
14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
02 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 100

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