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Companies House/Esher/Company profile

VALSON INTERNATIONAL LIMITED

Active
01320938·incorporated 1977-07-11

VALSON INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 11 July 1977 at Companies House (number 01320938; OpenRegistry canonical ID GB-01320938-valson-international-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,229 active companies registered in Esher, Surrey (postcode KT10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1977-07-11
Registered Address
ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

19 charges recorded against the company at Companies House: 6 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

VALSON INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Mr Ibrahim Ahmed Alloo born 1970 resident in England, British national. Notified 2022-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Leonard Joseph O'Brien born 1969 resident in Switzerland, Irish national. Notified 2024-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Crown Properties Sa (Panama reg. 390050). Notified 2016-09-30. Ceased 2018-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Khalid Rangoonwala born 1960 resident in United Arab Emirates, British national. Notified 2018-04-06. Ceased 2019-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Buttler Limited (United Kingdom reg. 10999895). Notified 2019-10-13. Ceased 2024-05-07.
    • Holds 75% or more of voting rights
  • Anderson Limited Inc. (Panama reg. 155672837). Notified 2019-08-06. Ceased 2019-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-08-05. Ceased 2019-08-06.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Esher: