Menna Overview
Here’s a quick overview of VALCON GROUP UK LIMITED 👀 — a London based business that started in 1987.
VALCON GROUP UK LIMITED
- Company statusactive
- Company No02123343
- Age39 years 3 months Incorporated 15 April 1987
- Officers2
Address
55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
VALCON GROUP UK LIMITED is an active company incorporated on 15 April 1987 and based in London, United Kingdom. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 23 May 2023
Resolution
3 Years Ago on 20 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 01 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Jun 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THEUNISSEN, Jochem Christoffel Clemens | director | Oct 1980 | 26 Feb 2025 |
| VAN DEN GOOR, Gerard Pieter Marie | director | Feb 1969 | 23 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Parry | Dec 1956 | 01 Apr 2017 |
| Mr Kevin Thomas Wheeler | Nov 1981 | 01 Apr 2017 |
| Mr Richard Louis Foskett | Dec 1954 | 01 Apr 2017 |
| Mr David John Wilkinson | May 1967 | 01 Apr 2017 |
| Mr James Andrew Wilkinson | Jan 1965 | 01 Apr 2017 |
| Mr Thomas Preston Gregg | Nov 1969 | 01 Apr 2017 |
| Mr Christopher Peter Finlay | Oct 1951 | 06 Apr 2016 |
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Here’s a quick overview of VALCON GROUP UK LIMITED 👀 — a London based business that started in 1987.