OpenRegistry

VALERE GROUP LIMITED

Active
12468856·incorporated 2020-02-18

VALERE GROUP LIMITED is an active UK private limited company, incorporated on 18 February 2020 at Companies House (number 12468856; OpenRegistry canonical ID GB-12468856-valere-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 178 active companies registered in Hadleigh, Benfleet, Essex (postcode SS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-18
Registered Address
BROOM HOUSE, 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

VALERE GROUP LIMITED has 3 persons with significant control on file:

  • M Dhanak Consultancy Ltd (England reg. 15726809). Notified 2024-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • K Mehmeti Consultancy Ltd (England reg. 15724873). Notified 2024-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • F Edres Consultancy Ltd (England reg. 15732938). Notified 2024-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Al-Fares Ahmed Edres born 1992 resident in England, Swedish national. Notified 2023-11-01. Ceased 2024-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Klajdi Mehmeti born 1993 resident in England, British national. Notified 2023-11-01. Ceased 2024-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mihir Shreekant Dhanak born 1993 resident in England, British national. Notified 2023-11-01. Ceased 2024-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-02-18. Ceased 2023-11-01.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hadleigh, Benfleet: