Introduction
Watch Company
V
VALERE GROUP LIMITED
VALERE GROUP LIMITED is an active company incorporated on 18 February 2020 with the registered office located in Hadleigh, Benfleet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VALERE GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12468856
LTD Company
Age
6 Years
Incorporated 18 February 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 18 November 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (7 months ago)
Submitted on 7 November 2025 (7 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Broom House 39/43 London Road Hadleigh, Benfleet, SS7 2QL,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
6
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DHANAK, Mihir Shreekant
Active39/43 London Road, Hadleigh, BenfleetSS7 2QL
Born August 1993
Director
Appointed 18 Feb 2020
DHANAK, Mihir Shreekant
39/43 London Road, Hadleigh, BenfleetSS7 2QL
Born August 1993
Director
18 Feb 2020
Active
EDRES, Al-Fares Ahmed
Active39/43 London Road, Hadleigh, BenfleetSS7 2QL
Born October 1992
Director
Appointed 18 Feb 2020
EDRES, Al-Fares Ahmed
39/43 London Road, Hadleigh, BenfleetSS7 2QL
Born October 1992
Director
18 Feb 2020
Active
MEHMETI, Klajdi
Active39/43 London Road, Hadleigh, BenfleetSS7 2QL
Born September 1993
Director
Appointed 18 Feb 2020
MEHMETI, Klajdi
39/43 London Road, Hadleigh, BenfleetSS7 2QL
Born September 1993
Director
18 Feb 2020
Active
PRECIOSA PIRES, Mauricio Antonio
Resigned39/43 London Road, Hadleigh, BenfleetSS7 2QL
Born August 1988
Director
Appointed 18 Feb 2020
Resigned 10 Dec 2021
PRECIOSA PIRES, Mauricio Antonio
39/43 London Road, Hadleigh, BenfleetSS7 2QL
Born August 1988
Director
18 Feb 2020
Resigned 10 Dec 2021
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
M Dhanak Consultancy Ltd
ActiveManchester Square, LondonW1U 3PD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2024
M Dhanak Consultancy Ltd
Manchester Square, LondonW1U 3PD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2024
Active
Manchester Square, LondonW1U 3PD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2024
K Mehmeti Consultancy Ltd
Manchester Square, LondonW1U 3PD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2024
Active
F Edres Consultancy Ltd
ActiveManchester Square, LondonW1U 3PD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2024
F Edres Consultancy Ltd
Manchester Square, LondonW1U 3PD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2024
Active
Mr Al-Fares Ahmed Edres
Ceased39/43 London Road, Hadleigh, BenfleetSS7 2QL
Born October 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2023
Ceased 20 Nov 2024
Mr Al-Fares Ahmed Edres
39/43 London Road, Hadleigh, BenfleetSS7 2QL
Born October 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2023
Ceased 20 Nov 2024
Ceased
Mr Klajdi Mehmeti
Ceased39/43 London Road, Hadleigh, BenfleetSS7 2QL
Born September 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2023
Ceased 20 Nov 2024
Mr Klajdi Mehmeti
39/43 London Road, Hadleigh, BenfleetSS7 2QL
Born September 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2023
Ceased 20 Nov 2024
Ceased
Mr Mihir Shreekant Dhanak
Ceased39/43 London Road, Hadleigh, BenfleetSS7 2QL
Born August 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2023
Ceased 20 Nov 2024
Mr Mihir Shreekant Dhanak
39/43 London Road, Hadleigh, BenfleetSS7 2QL
Born August 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2023
Ceased 20 Nov 2024
Ceased
Filing History
33
Description
Type
Date Filed
Document
7 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2025
7 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2025
7 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2025
7 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2025
7 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2025
7 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
20 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2024
20 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2024
20 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2024
20 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2021
3 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2021