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Company Information for

VALOR PRIVATE FINANCE LTD

73 BALLYSCULLION ROAD, BELLAGHY, MAGHERAFELT, BT45 8NA,
Company Registration Number
NI627970
Private Limited Company
Active

Company Overview

About Valor Private Finance Ltd
VALOR PRIVATE FINANCE LTD was founded on 2014-11-25 and has its registered office in Magherafelt. The organisation's status is listed as "Active". Valor Private Finance Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VALOR PRIVATE FINANCE LTD
 
Legal Registered Office
73 BALLYSCULLION ROAD
BELLAGHY
MAGHERAFELT
BT45 8NA
 
Previous Names
BIRCH TREE COMPANY NO 4 LIMITED15/01/2018
Filing Information
Company Number NI627970
Company ID Number NI627970
Date formed 2014-11-25
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 07:48:31
Primary Source:Companies House
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Company Officers of VALOR PRIVATE FINANCE LTD

Current Directors
Officer Role Date Appointed
DARREN ANTHONY DONNELLY
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH MCALLISTER
 Director 2014-11-25 2018-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ANTHONY DONNELLY FOXFIELD PARK MANAGEMENT COMPANY LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
DARREN ANTHONY DONNELLY VALOR FAMILY OFFICE LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
DARREN ANTHONY DONNELLY MARLIMO LIMITED Director 2016-12-20 CURRENT 2016-02-11 Active
DARREN ANTHONY DONNELLY DMDS INVESTMENTS LTD Director 2016-09-01 CURRENT 2016-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM 14 Coolshinney Road Magherafelt BT45 5JF Northern Ireland
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM 14 Coolshinney Road Magherafelt BT45 5JF Northern Ireland
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-09-02AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-08-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-09-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-03-22PSC04Change of details for Mr Darren Anthony Donnelly as a person with significant control on 2018-01-15
2018-03-22PSC07CESSATION OF MICHAEL JOSEPH MCALLISTER AS A PERSON OF SIGNIFICANT CONTROL
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ANTHONY DONNELLY
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM 44 Tobermore Road Magherafelt BT45 5HB Northern Ireland
2018-01-15RES15CHANGE OF COMPANY NAME 15/01/18
2018-01-15CERTNMCOMPANY NAME CHANGED BIRCH TREE COMPANY NO 4 LIMITED CERTIFICATE ISSUED ON 15/01/18
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM The Diamond Centre Market Street Magherafelt BT45 6ED
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCALLISTER
2018-01-15AP01DIRECTOR APPOINTED MR DARREN ANTHONY DONNELLY
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0125/11/15 ANNUAL RETURN FULL LIST
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25NEWINCNew incorporation
2014-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to VALOR PRIVATE FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALOR PRIVATE FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALOR PRIVATE FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of VALOR PRIVATE FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VALOR PRIVATE FINANCE LTD
Trademarks
We have not found any records of VALOR PRIVATE FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALOR PRIVATE FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as VALOR PRIVATE FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VALOR PRIVATE FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALOR PRIVATE FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALOR PRIVATE FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT45 8NA