Menna Overview
Here’s a quick overview of VALERO HOLDCO UK LTD 👀 — a London based business that started in 2011.
VALERO HOLDCO UK LTD
- Company statusactive
- Company No07541674
- Age15 years 5 months Incorporated 24 February 2011
- Officers3
Address
27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
VALERO HOLDCO UK LTD is an active company incorporated on 24 February 2011 and based in London, United Kingdom. The company was registered 15 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)
64205 Activities of financial services holding companies
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 Updates
1 Year Ago on 05 Mar 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 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 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 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
Accounts With Accounts Type Full
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 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
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
Accounts With Accounts Type Full
5 Years Ago on 04 Sep 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | corporate secretary | 30 Jan 2017 | |
| 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 | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of VALERO HOLDCO UK LTD 👀 — a London based business that started in 2011.