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VALENTINE INTERNATIONAL BUSINESS CONNECTIONS LLP

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
1
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2013-06-11
Legal form
llp
Registered office
Edenfield, 81 Westfield Loan, Forfar, Angus, DD8 1JN

VALENTINE INTERNATIONAL BUSINESS CONNECTIONS LLP is a llp registered in GB, incorporated 2013-06-11 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
SO304469
Status
active
Type
llp
Incorporated
2013-06-11
Registered office
Edenfield, 81 Westfield Loan, Forfar, Angus, DD8 1JN
Officers · 2 active
  • VALENTINE, Alan David
    llp designated member · appt 2021-08-01
  • VALENTINE, David
    llp designated member · appt 2013-06-11
  • VALENTINE, Margaret Kay(resigned)
    llp designated member · appt 2013-06-11
Beneficial owners · PSC · 1 current
  • ●
    Mr David Valentine
    individual PSC · Scotland · since 2016-04-06
    significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2027-06-25
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VALENTINE INTERNATIONAL BUSINESS CONNECTIONS LLP. Notes are community-contributed leads, not verified facts.

Loading notes…