Menna Overview
Here’s a quick overview of VALERO EQUITY SERVICES LTD 👀 — a London based business that started in 1987.
VALERO EQUITY SERVICES LTD
- Company statusactive
- Company No02203164
- Age38 years 7 months Incorporated 7 December 1987
- Officers4
Address
27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
VALERO EQUITY SERVICES LTD is an active company incorporated on 7 December 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 15 Dec 2020
Move Registers To Sail Company With New Address
5 Years Ago on 13 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Dec 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 13 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate secretary | 30 Jan 2017 | |
| MCLOUGHLIN, David James | director | Dec 1971 | 06 Dec 2021 |
| PETTIBON, Charles Joseph | director | Feb 1963 | 10 Jul 2023 |
| SMITH, Timothy Nigel | director | Nov 1970 | 03 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valero Logistics Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of VALERO EQUITY SERVICES LTD 👀 — a London based business that started in 1987.