VALSANTO GROUP LIMITED

Address: C/O Hasslers, Old Station Road, Loughton, Essex, IG10 4PL

VALSANTO GROUP LIMITED (company# 12737526) is a company registered with Companies House, United Kingdom. The incorporation date is July 13, 2020. The company status is Active.

Company Overview

Company Number 12737526
Company Name VALSANTO GROUP LIMITED
Registered Address C/O Hasslers
Old Station Road
Loughton
Essex
IG10 4PL
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-07-13
Mortgage Charges 2
Mortgage Outstanding 2

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 7, Day: 31
Next accounts due by April 13, 2022
Next returns due by August 10, 2021
Last confirmation statement made up to December 4, 2020
Next confirmation statement due by December 18, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis

Company Officers

Name Role Appointed Occupation Correspondence Address
SINGH, Gurmail Gary
Director (Active) 26 November 2020 Director C/O Hasslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
SINGH, Harpal
Director (Active) 26 November 2020 Director C/O Hasslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
SINGH, Jayden
Director (Active) 26 November 2020 Director C/O Hasslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
SINGH, Satwinder Terry
Director (Active) 28 August 2020 Director Unit 1, 98 Ardleigh Green Road, Hornchurch, Essex, England, RM11 2LG
SINGH, Paul
Director (Resigned) 13 July 2020 None Supplied Valsanto, Unit 1, 98 Ardleigh Green Road, Hornchurch, Essex, RM11 2LG

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Satwinder Terry Singh
Unit 1 98 Ardleigh Green Road
Hornchurch RM11 2LG England

(Notified on 2020-08-28)
(Ceased on 2020-11-26)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Mr Paul Singh
Valsanto, Unit 1 98 Ardleigh Green Road
Hornchurch Essex RM11 2LG

(Notified on 2020-07-13)
(Ceased on 2020-08-28)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
no individual or entity with signficant control
(Notified on 2020-11-26)
persons with significant control statement

Office Location

Street Address C/O HASSLERS
OLD STATION ROAD
Post Town LOUGHTON
County ESSEX
Post Code IG10 4PL

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Lost Parrot Ltd Old Station Rd, Loughton, Essex, IG10 4PL 2021-02-08 Active
Cube Green Investment Limited Haslers Old Station Road, Old Station Road, Loughton, Essex, IG10 4PL 2020-12-03 Active
Amarjeet Estates Limited Hawke House, Old Station Road, Loughton, Essex, IG10 4PL 2020-08-20 Active
Bgj (h) Limited Hasslers, Old Station Road, Laughton, Essex, IG10 4PL 2020-07-29 Active
Covid Protection Ltd Hasslers, Old Station Road, Loughton, IG10 4PL 2020-05-15 Active
Aldenham Properties (uk) Limited Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL 2020-02-11 Active
Class2cloud Ltd Haslers, Old Station Road, Old Station Road, Loughton, Essex, IG10 4PL 2018-12-04 Active - Proposal to Strike off
Mas Investment Group Ltd Hawk House, Old Station Road, Loughton, IG10 4PL 2017-10-03 Active
Pmps Property Management Limited Haslers Chartered Accountant & Business Solutions, Old Station Road, Loughton, Essex, IG10 4PL 2017-01-09 Active - Proposal to Strike off
Pmps Property Renovations & Development Limited Haslers Chartered Accountants & Business Advisers, Old Station Road, Loughton, IG10 4PL 2017-01-05 Active - Proposal to Strike off
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
SINGH, Gurmail Gary
Director (Active) 26 November 2020 Director C/O Hasslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
SINGH, Harpal
Director (Active) 26 November 2020 Director C/O Hasslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
SINGH, Jayden
Director (Active) 26 November 2020 Director C/O Hasslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
SINGH, Satwinder Terry
Director (Active) 28 August 2020 Director Unit 1, 98 Ardleigh Green Road, Hornchurch, Essex, England, RM11 2LG
SINGH, Paul
Director (Resigned) 13 July 2020 None Supplied Valsanto, Unit 1, 98 Ardleigh Green Road, Hornchurch, Essex, RM11 2LG

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Post Town LOUGHTON
Post Code IG10 4PL
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.