Menna Overview
Here’s a quick overview of VALOR MIDCO 1 LIMITED 👀 — a Fareham, Hampshire based business that started in 2023.
VALOR MIDCO 1 LIMITED
- Company statusactive
- Company No15256093
- Age2 years 8 months Incorporated 2 November 2023
- Officers3
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom
VALOR MIDCO 1 LIMITED is an active company incorporated on 2 November 2023 and based in Fareham, Hampshire, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Memorandum Articles
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 23 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | corporate secretary | 13 Jun 2025 | |
| ABEDIN, Issam | director | Jul 1989 | 27 Jun 2025 |
| GHONIEM, Tarik-Timo | director | Mar 1993 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffrey David Perlman | May 1983 | 02 Sept 2024 |
| Mr Charles Robert Kaye | Mar 1964 | 02 Nov 2023 |
Related Companies
To view a related company, use above.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED, ABEDIN, Issam are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, ABEDIN, Issam are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, ABEDIN, Issam are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED, ABEDIN, Issam, GHONIEM, Tarik-Timo, REIS, David Vincent, SCHIPPER, Rianne Caroline, SMITH WANG, Nicholas, Mr. are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, ABEDIN, Issam, GHONIEM, Tarik-Timo, REIS, David Vincent, SCHIPPER, Rianne Caroline, SMITH WANG, Nicholas, Mr. are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED, REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED, REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
ABEDIN, Issam are mutual persons.
ABEDIN, Issam are mutual persons.
ABEDIN, Issam, GHONIEM, Tarik-Timo are mutual persons.
ABEDIN, Issam are mutual persons.
ABEDIN, Issam are mutual persons.
ABEDIN, Issam are mutual persons.
REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
INSPIRE CC SCOTLAND LIMITED
AZTEC FINANCIAL SERVICES (UK) LIMITED is a mutual person.
WALLET TOPCO LIMITED
ABEDIN, Issam, GHONIEM, Tarik-Timo are mutual persons.
STAR GUERNSEY TOPCO LIMITED
REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
CAERUS SERVICES LIMITED
REIS, David Vincent are mutual persons.
PINK TOPCO LIMITED
SCHIPPER, Rianne Caroline are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of VALOR MIDCO 1 LIMITED 👀 — a Fareham, Hampshire based business that started in 2023.