Menna Overview
Here’s a quick overview of VALERO TERMINAL HOLDCO LTD 👀 — a London based business that started in 2005.
VALERO TERMINAL HOLDCO LTD
- Company statusactive
- Company No05660024
- Age20 years 7 months Incorporated 21 December 2005
- Officers4
Address
27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
VALERO TERMINAL HOLDCO LTD is an active company incorporated on 21 December 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
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
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 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 25 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 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 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
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
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Move Registers To Sail Company With New Address
5 Years Ago on 15 Dec 2020
Change Sail Address Company With New Address
5 Years Ago on 15 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
Change To A Person With Significant Control
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 | 12 Apr 2018 | |
| GENTRY, Kyle Michael | director | Apr 1985 | 01 Feb 2025 |
| KNIGHTS, Mark Andrew | director | Dec 1978 | 09 Aug 2024 |
| PETTIBON, Charles Joseph | director | Feb 1963 | 10 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valero Logistics Uk Ltd | 12 Apr 2018 | |
| Semgroup Corp | 01 May 2016 |
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Here’s a quick overview of VALERO TERMINAL HOLDCO LTD 👀 — a London based business that started in 2005.