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VALLEYS FINANCE LIMITED

Active
07112423·incorporated 2009-12-23

VALLEYS FINANCE LIMITED is an active UK private limited company, incorporated on 23 December 2009 at Companies House (number 07112423; OpenRegistry canonical ID GB-07112423-valleys-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 213 active companies registered in Gwent (postcode NP22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-23
Registered Address
98A COMMERCIAL STREET, TREDEGAR, GWENT, NP22 3DW
SIC
64929 — Other credit granting n.e.c.
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 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VALLEYS FINANCE LIMITED has 1 person with significant control on file:

  • Phillips Family Investments Limited (United Kingdom reg. 15718975). Notified 2024-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Guy Phillips born 1961 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-10-24.
    • Owns 50–75% of shares
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Jeffrey Ross Phillips born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Gwent: