VALBOL UK 1 LTD

Key Data

Status

Active

Company No.

09262719

Incorporation date

14/10/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2022)

29/12/2025

Termination of appointment of Andres Eduardo Larriera as a director on 2025-12-18

View PDF (1 pages)

19/12/2025

Appointment of Miss Daniela Laura Asikian as a director on 2025-12-19

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

22/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

20/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

14/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (56 pages)

14/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

16/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weymouth, Thomas Joseph	Director	01/06/2015 - 31/12/2018	27
Larriera, Andres Eduardo	Director	13/04/2020 - 18/12/2025	15
Keszler, Alejandro Miguel	Director	14/10/2014 - Present	6
Asikian, Daniela Laura	Director	19/12/2025 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VALBOL UK 1 LTD

VALBOL UK 1 LTD is an(a) Active company incorporated on 14/10/2014 with the registered office located at 3rd Floor 5 Lloyds Avenue, London EC3N 3AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALBOL UK 1 LTD?

VALBOL UK 1 LTD is currently Active. It was registered on 14/10/2014 .

Where is VALBOL UK 1 LTD located?

VALBOL UK 1 LTD is registered at 3rd Floor 5 Lloyds Avenue, London EC3N 3AE.

What does VALBOL UK 1 LTD do?

VALBOL UK 1 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VALBOL UK 1 LTD?

The latest filing was on 29/12/2025: Termination of appointment of Andres Eduardo Larriera as a director on 2025-12-18.