Valentia Enterprises 2021 Ltd

NI679208

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ

Incorporated 12/05/2021

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Aubrey Samuel Crawford

director · Since 12/05/2021

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 48

Mrs Dominica Byrne

director · Since 13/05/2021

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 62

Mr James Gordon Burke

director · Since 13/05/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 2 other boards

Aubrey Samuel Crawford

director · Since 12/05/2021

Northern Irish · Northern Ireland · Age 48

James Gordon Burke

director · Since 13/05/2021

British · Northern Ireland · Age 54

Dominica Byrne

director · Since 13/05/2021

Northern Irish · Northern Ireland · Age 62

Former

Kevin Savio Byrne

director · Resigned 01/09/2023

Persons with Significant Control

Mr Aubrey Samuel Crawford

25–50% shares

25–50% votes

Appoint directors

Northern Irish · Northern Ireland · Age 48

Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ

Notified 12/05/2021

Mr James Gordon Burke

25–50% shares

voting-rights-25-to-50-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

British · Northern Ireland · Age 54

Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ

Notified 13/05/2021

Mrs Dominica Byrne

25–50% shares

25–50% votes

Appoint directors

Northern Irish · Northern Ireland · Age 62

Suite 4 Commercial Mews, 93-97 Main Street, Larne, BT40 1HJ

Notified 13/05/2021

Former PSCs

Mr Kevin Savio Byrne

Ceased 01/09/2023

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Suite 4 Commercial Mews

2026-07-26

SUITE 4 COMMERCIAL MEWS

post town → Larne

2026-07-26

LARNE

officer appointed → BURKE, James Gordon

2026-07-26

officer appointed → BYRNE, Dominica

2026-07-26

officer appointed → CRAWFORD, Aubrey Samuel

2026-07-26