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VALENTINE COGAN & DEAVIN LIMITED

Active
07344954·incorporated 2010-08-13

VALENTINE COGAN & DEAVIN LIMITED is an active UK private limited company, incorporated on 13 August 2010 at Companies House (number 07344954; OpenRegistry canonical ID GB-07344954-valentine-cogan-deavin-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-13
Registered Address
SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VALENTINE COGAN & DEAVIN LIMITED has 1 person with significant control on file:

  • Vetpartners Limited (England reg. 10026837). Notified 2018-08-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Ares Management Limited (England And Wales reg. 05837428). Notified 2018-08-17. Ceased 2018-11-29.
    • Has the right to appoint and remove directors
  • Ares Management Uk Limited (England And Wales reg. 08708339). Notified 2018-08-17. Ceased 2018-11-29.
    • Has the right to appoint and remove directors
  • Mr Roger Simon Cogan born 1963 resident in England, British national. Notified 2016-08-13. Ceased 2018-08-17.
    • Has significant influence or control
  • Ms Jacqueline Sylivia Barber born 1961 resident in England, British national. Notified 2016-08-13. Ceased 2018-08-17.
    • Has significant influence or control
  • Mrs Rachael Frances Deavin born 1970 resident in England, British national. Notified 2016-08-13. Ceased 2018-08-17.
    • Has significant influence or control
  • Mr Adam John Deavin born 1970 resident in England, British national. Notified 2016-08-13. Ceased 2018-08-17.
    • Has significant influence or control

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