OpenRegistry
Companies House/Leicester/Company profile

VALLI INVESTMENTS LTD

Active
15233215·incorporated 2023-10-24

VALLI INVESTMENTS LTD is an active UK private limited company, incorporated on 24 October 2023 at Companies House (number 15233215; OpenRegistry canonical ID GB-15233215-valli-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 45,400 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-24
Registered Address
13 DORSET STREET, LEICESTER, LE4 6BG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

VALLI INVESTMENTS LTD has 3 persons with significant control on file:

  • Mr Huzaifah Vallimahomed born 1988 resident in England, British national. Notified 2023-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Vallimohamed born 1996 resident in England, British national. Notified 2023-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bilal Vallimohamed born 1992 resident in England, British national. Notified 2023-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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