Valbol UK 2 Ltd

Active09262621 Private limited company
Incorporated
14 October 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor 5 Lloyds Avenue
London
EC3N 3AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
19 December 2025
Appointed Asikian, Daniela Laura as Director
18 December 2025
Resigned Larriera, Andres Eduardo as Director
13 April 2020
Appointed Larriera, Andres Eduardo as Director
13 April 2020
Resigned Harris, Simon Jonathan as Director
7 January 2019
Appointed Harris, Simon Jonathan as Director
31 December 2018
Resigned Weymouth, Thomas Joseph as Director
1 June 2015
Appointed Weymouth, Thomas Joseph as Director
1 June 2015
Resigned Smith, Griffin James as Director
14 October 2014
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
14 October 2014
Appointed Keszler, Alejandro Miguel as Director
14 October 2014
Appointed Smith, Griffin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09262448

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Iron Tech Industries UK 1 Ltd Owns 75–100% of shares
Iron Tech Industries UK 2 Ltd Owns 75–100% of shares
Norpatagonica UK 1 Ltd Owns 75–100% of shares
Norpatagonica UK 2 Ltd Owns 75–100% of shares
Valbol UK 1 Ltd Owns 75–100% of shares
Valbol UK 2 Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates15 October 2026
19 December 2025Termination of appointment of a director
19 December 2025Appointment of a director
16 October 2025Confirmation statement with no updates15 October 2025
20 September 2025Other filing
Show all recent filings

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