Back to search

Valverde Investments Limited

NI707515

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 DOWNSHIRE ROAD, HOLYWOOD, BT18 9LU
Incorporated 04/01/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Bernard Joseph Eastwood

director · Since 20/03/2024

INVESTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 48 other boards

Persons with Significant Control

Wfx Hospitality Partners 005 Llp

75–100% shares
75–100% votes
Appoint directors

2, Downshire Road, Holywood, BT18 9LU

Reg: Nc001764 · Companies Hosue · Limited Liability Partnership

Notified 20/03/2024

Former PSCs

Bradely Joseph Smith

Ceased 20/03/2024