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Companies House/Croydon/Company profile

VALPEE LIMITED

Active
08554156·incorporated 2013-06-03

VALPEE LIMITED is an active UK private limited company, incorporated on 3 June 2013 at Companies House (number 08554156; OpenRegistry canonical ID GB-08554156-valpee-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 37,657 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-03
Registered Address
6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2016-06-03. Next confirmation statement due 2017-07-01.

Mortgages and charges

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

Persons with significant control

VALPEE LIMITED has 2 persons with significant control on file:

  • Deepika Raj Holdings Limited (United Kingdom reg. 15498611). Notified 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Eight10 Holdings Limited (United Kingdom reg. 15492220). Notified 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Rajinder Kumar born 1976 resident in United Kingdom, British national. Notified 2017-06-01. Ceased 2024-10-09.
    • Owns 25–50% of shares
  • Mr Pankaj Harish Raichura born 1985 resident in United Kingdom, British national. Notified 2017-06-01. Ceased 2024-10-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Croydon: