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VALEO HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valeo Holdco Limited. The company was founded 7 years ago and was given the registration number 11108297. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:VALEO HOLDCO LIMITED
Company Number:11108297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wharton Park House, Nat Lane, Winsford, England, CW7 3BS

Director28 January 2021Active
5th Floor, 61 Conduit Street, London, United Kingdom, W1S 2GB

Director12 December 2017Active
71-75 Shelton Street, London, United Kingdom, WC2H 9JQ

Director22 June 2020Active
71-75 Shelton Street, London, United Kingdom, WC2H 9JQ

Director12 December 2017Active

People with Significant Control

Valeo Groupe Services Limited
Notified on:01 December 2018
Status:Active
Country of residence:Jersey
Address:1st Floor, Liberation House, Castle Street, Jersey, Castle Street, Jersey, Jersey, JE1 1GL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Theodore Rollins
Notified on:12 December 2017
Status:Active
Date of birth:September 1962
Nationality:American
Country of residence:United Kingdom
Address:71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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