Valet Manager Limited, Winchester

Valet Manager Limited is a private limited company. Registered at Athenia House, 10-14 Andover Road, Winchester SO23 7BS, this 9 years old company was incorporated on 2014-08-07 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this company: Stacy G. (appointed on 11 September 2019), Richard G. (appointed on 07 August 2014).
About
Name: Valet Manager Limited
Number: 09166137
Incorporation date: 2014-08-07
End of financial year: 31 March
 
Address: Athenia House
10-14 Andover Road
Winchester
SO23 7BS
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Stacy G.
1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Richard G.
25 July 2019 - 1 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
New Image Holdings Limited
31 March 2018 - 25 July 2019
Address Athenia House 10-14 Andover Road, Winchester, Hampshire, SO23 7BS
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 11236004
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard G.
1 July 2016 - 31 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2015-08-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,003 5,831 16,989 32,292 8,476 18,980 14,315 22,814 21,086
Fixed Assets 5,000 4,097 1,395 152 86 214 130 378 546
Total Assets Less Current Liabilities 6,614 7,082 14,699 27,360 3,360 7,393 5,463 530 10,251
Number Shares Allotted 100 100 - - - - - - -
Shareholder Funds 5,614 6,263 - - - - - - -
Tangible Fixed Assets 5,000 4,097 - - - - - - -

The target date for Valet Manager Limited confirmation statement filing is 2024-08-21. The latest confirmation statement was filed on 2023-08-07. The due date for the next annual accounts filing is 31 December 2024. Last accounts filing was filed for the time up until 31 March 2023.

4 persons of significant control are indexed in the Companies House, namely: Stacy G. that has over 3/4 of shares, 3/4 to full of voting rights. Richard G. that has over 3/4 of shares, 3/4 to full of voting rights. New Image Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 10-14 Andover Road, SO23 7BS Winchester, Hampshire.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 8th, August 2023 | accounts
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