ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Valona Holdings Limited

Valona Holdings Limited is a dissolved company incorporated on 10 May 2018 with the registered office located in Stanmore, Greater London. Valona Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (5 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11354846
Private limited company
Age
7 years
Incorporated 10 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
10 Regency Court Unwin Way
Stanmore
HA7 1FE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CP Energy (UK) Limited
Mr Vidhish Sunil Shah is a mutual person.
Active
CP Holdings And Investments Limited
Mr Vidhish Sunil Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Months Ago on 27 May 2025
Voluntary Gazette Notice
7 Months Ago on 11 Mar 2025
Application To Strike Off
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mr Vidhish Sunil Shah Appointed
2 Years 4 Months Ago on 15 Jun 2023
Swati Sunil Shah Resigned
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Mr Vidhish Sunil Shah (PSC) Details Changed
2 Years 6 Months Ago on 2 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Get Credit Report
Discover Valona Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 28 Feb 2025
Confirmation statement made on 9 May 2024 with no updates
Submitted on 24 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 27 Feb 2024
Termination of appointment of Swati Sunil Shah as a director on 15 June 2023
Submitted on 15 Jun 2023
Appointment of Mr Vidhish Sunil Shah as a director on 15 June 2023
Submitted on 15 Jun 2023
Change of details for Mr Vidhish Sunil Shah as a person with significant control on 2 May 2023
Submitted on 16 May 2023
Confirmation statement made on 9 May 2023 with no updates
Submitted on 16 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year