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ANDELE VALLARTA LTD

Active
13682175·incorporated 2021-10-15

ANDELE VALLARTA LTD is an active UK private limited company, incorporated on 15 October 2021 at Companies House (number 13682175; OpenRegistry canonical ID GB-13682175-andele-vallarta-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-15
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ANDELE VALLARTA LTD

Filings

Check filing history of ANDELE VALLARTA LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

ANDELE VALLARTA LTD has 2 persons with significant control on file:

  • Ms Tammy Daw Seminutin born 1965 resident in Mexico, Mexican national. Notified 2026-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Valery Larry Seminutin born 1964 resident in Mexico, Mexican national. Notified 2026-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Michel Ari Cohen born 1958 resident in United States, American national. Notified 2023-03-15. Ceased 2026-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mervin Ronald Lehr born 1964 resident in Canada, Canadian national. Notified 2021-10-15. Ceased 2023-03-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Sandra Elizabeth Smith born 1969 resident in Canada, Canadian national. Notified 2021-10-15. Ceased 2023-03-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Michel Ari Cohen born 1958 resident in Mexico, American national. Notified 2025-06-12. Ceased 2026-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13682175.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.