VALVERDE HOLDINGS LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
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 |
|---|---|---|---|
Moerman, Sebastien | Individual Beneficial Owner | 19/09/2011 - Present | 10 |
Marilyn Rose Roberts | Individual Beneficial Owner | 11/02/2008 - Present | 7  |
Moerman, Sebastien Bernard Joel | Individual Beneficial Owner | 20/09/2011 - Present | 26 |
Sovereign Fiduciaries (Guernsey) Limited | Corporate Entity Beneficial Owner | 06/10/2023 - Present | 6 |
Highvern Trust Company Guernsey Limited | Corporate Entity Beneficial Owner | 10/05/2015 - Present | 4 |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout VALVERDE HOLDINGS LIMITED
VALVERDE HOLDINGS LIMITED is an(a) Registered company incorporated on 23/01/2023 with the registered office located at Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port GY1 1GX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of VALVERDE HOLDINGS LIMITED?
VALVERDE HOLDINGS LIMITED is currently Registered. It was registered on 23/01/2023 .
Where is VALVERDE HOLDINGS LIMITED located?
VALVERDE HOLDINGS LIMITED is registered at Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port GY1 1GX.
What is the latest filing for VALVERDE HOLDINGS LIMITED?
The latest filing was on 26/01/2026: Update statement made on 22 january 2026 no change.