Menna Overview
Here’s a quick overview of FUTURE VALLEYS HOLD CO LIMITED 👀 — a London based business that started in 2020.
FUTURE VALLEYS HOLD CO LIMITED
- Company statusactive
- Company No12855952
- Age6 years 2 months Incorporated 3 September 2020
- Officers5
Address
Fulcrum 105 Piccadilly, Mayfair, London, W1J 7NJ, United Kingdom
FUTURE VALLEYS HOLD CO LIMITED is an active company incorporated on 3 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2025
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Group
4 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 16 Sep 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 12 Jan 2021
Capital Allotment Shares
5 Years Ago on 07 Dec 2020
Memorandum Articles
6 Years Ago on 06 Nov 2020
Resolution
6 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Oct 2020
Incorporation Company
6 Years Ago on 03 Sep 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOMEZ, Ramon | director | Jul 1973 | 03 Sept 2020 |
| LANTZ, Barbara | director | Apr 1986 | 23 Oct 2020 |
| LOWE, Timothy Alun | director | Oct 1962 | 23 Oct 2020 |
| RODRIGUEZ CASADO, Sergio | director | Feb 1975 | 03 Sept 2020 |
| SARRADO GIMENEZ, Maria | director | Sep 1984 | 16 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meridiam Investments Sas | 03 Sept 2020 | |
| Fcc Concesiones De Infraestructuras S.L.U | 03 Sept 2020 |
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Menna Overview
Here’s a quick overview of FUTURE VALLEYS HOLD CO LIMITED 👀 — a London based business that started in 2020.