Menna Overview
Here’s a quick overview of VALEO FOODS UK LIMITED 👀 — a London based business that started in 2014.
VALEO FOODS UK LIMITED
- Company statusactive
- Company No08894039
- Age12 years 5 months Incorporated 13 February 2014
- Officers4
Address
9 Perseverance Works, Kingsland Road, London, E2 8DD, England
VALEO FOODS UK LIMITED is an active company incorporated on 13 February 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Capital Allotment Shares
2 Years Ago on 14 May 2024
Capital Allotment Shares
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Capital Allotment Shares
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Capital Allotment Shares
3 Years Ago on 15 Jan 2023
Capital Allotment Shares
3 Years Ago on 15 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Capital Allotment Shares
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Dec 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEACON COMPANY SECRETARIES (UK) LIMITED | corporate secretary | 09 Nov 2021 | |
| EISSAUTIER, Thibaut Guy, Mr. | director | Jun 1963 | 01 May 2023 |
| MOORE, Kevin Raymond George, Mr. | director | Apr 1970 | 15 Jun 2023 |
| MOSES-ROBERTS, Lindsey | director | May 1974 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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BEACON COMPANY SECRETARIES (UK) LIMITED is a mutual person.
BEACON COMPANY SECRETARIES (UK) LIMITED, EISSAUTIER, Thibaut Guy, Mr., MOORE, Kevin Raymond George, Mr., MOSES-ROBERTS, Lindsey, AINSWORTH, Ian Christopher, BRIANT, Penelope Kate are mutual persons.
BEACON COMPANY SECRETARIES (UK) LIMITED, EISSAUTIER, Thibaut Guy, Mr., MOORE, Kevin Raymond George, Mr., MOSES-ROBERTS, Lindsey, AINSWORTH, Ian Christopher, BRIANT, Penelope Kate, KHELLADI, Othmane, RODRIGUES, Jason Simon are mutual persons.
EISSAUTIER, Thibaut Guy, Mr., MOSES-ROBERTS, Lindsey, AINSWORTH, Ian Christopher, BRIANT, Penelope Kate are mutual persons.
EISSAUTIER, Thibaut Guy, Mr., MOSES-ROBERTS, Lindsey are mutual persons.
EISSAUTIER, Thibaut Guy, Mr., MOSES-ROBERTS, Lindsey are mutual persons.
EISSAUTIER, Thibaut Guy, Mr., MOSES-ROBERTS, Lindsey are mutual persons.
EISSAUTIER, Thibaut Guy, Mr., MOSES-ROBERTS, Lindsey are mutual persons.
MOSES-ROBERTS, Lindsey, AINSWORTH, Ian Christopher, BRIANT, Penelope Kate are mutual persons.
MOSES-ROBERTS, Lindsey, AINSWORTH, Ian Christopher, BRIANT, Penelope Kate are mutual persons.
MOSES-ROBERTS, Lindsey, BRIANT, Penelope Kate are mutual persons.
MOSES-ROBERTS, Lindsey, AINSWORTH, Ian Christopher are mutual persons.
MOSES-ROBERTS, Lindsey, AINSWORTH, Ian Christopher are mutual persons.
INTERTRUST CORPORATE SERVICES (UK) LIMITED is a mutual person.
INTERTRUST CORPORATE SERVICES (UK) LIMITED is a mutual person.
INTERTRUST CORPORATE SERVICES (UK) LIMITED is a mutual person.
INTERTRUST CORPORATE SERVICES (UK) LIMITED is a mutual person.
INTERTRUST CORPORATE SERVICES (UK) LIMITED is a mutual person.
INTERTRUST CORPORATE SERVICES (UK) LIMITED is a mutual person.
INTERTRUST CORPORATE SERVICES (UK) LIMITED is a mutual person.
AINSWORTH, Ian Christopher are mutual persons.
AINSWORTH, Ian Christopher are mutual persons.
AINSWORTH, Ian Christopher are mutual persons.
BRIANT, Penelope Kate are mutual persons.
BRIANT, Penelope Kate are mutual persons.
BRIANT, Penelope Kate are mutual persons.
BRIANT, Penelope Kate are mutual persons.
BRIANT, Penelope Kate are mutual persons.
BRIANT, Penelope Kate are mutual persons.
BRIANT, Penelope Kate are mutual persons.
BRIANT, Penelope Kate are mutual persons.
KHELLADI, Othmane are mutual persons.
VALEO FOODS UK FINANCING LIMITED
BEACON COMPANY SECRETARIES (UK) LIMITED, EISSAUTIER, Thibaut Guy, Mr., MOORE, Kevin Raymond George, Mr., MOSES-ROBERTS, Lindsey are mutual persons.
PLATFORM BIDCO LIMITED
BEACON COMPANY SECRETARIES (UK) LIMITED is a mutual person.
PLATFORM MIDCO LIMITED
BEACON COMPANY SECRETARIES (UK) LIMITED is a mutual person.
PLATFORM TOPCO LIMITED
BEACON COMPANY SECRETARIES (UK) LIMITED is a mutual person.
PLATFORM UK HOLDCO LIMITED
BEACON COMPANY SECRETARIES (UK) LIMITED is a mutual person.
VALEO FOODS (GROUP) UK LLP
AINSWORTH, Ian Christopher are mutual persons.
GLO HEALTHCARE UK LIMITED
BRIANT, Penelope Kate are mutual persons.
DALTON TOPCO LIMITED
BRIANT, Penelope Kate are mutual persons.
CAPVEST ASSOCIATES LLP
RODRIGUES, Jason Simon are mutual persons.
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Here’s a quick overview of VALEO FOODS UK LIMITED 👀 — a London based business that started in 2014.