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VALEOS (2013) LIMITED

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

This company is commonly known as Valeos (2013) Limited. The company was founded 11 years ago and was given the registration number 08718589. The firm's registered office is in LEEDS. You can find them at 6 East Parade, , Leeds, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:VALEOS (2013) LIMITED
Company Number:08718589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:6 East Parade, Leeds, England, LS1 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, East Parade, Leeds, United Kingdom, LS1 2AD

Secretary01 January 2021Active
6, East Parade, Leeds, England, LS1 2AD

Director26 May 2022Active
6, East Parade, Leeds, England, LS1 2AD

Director26 May 2022Active
6, East Parade, Leeds, England, LS1 2AD

Secretary05 December 2018Active
4th Floor Clarendon House, Victoria Avenue, Harrogate, HG1 1JD

Director11 September 2014Active
Nci, Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD

Director01 January 2016Active
6, East Parade, Leeds, England, LS1 2AD

Director04 October 2013Active
6, East Parade, Leeds, England, LS1 2AD

Director18 June 2020Active

People with Significant Control

Cpp Holdings Limited
Notified on:08 June 2018
Status:Active
Country of residence:England
Address:6, East Parade, Leeds, England, LS1 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Anthony Ross
Notified on:04 October 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:6, East Parade, Leeds, England, LS1 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Marian Louise Hawthorn
Notified on:04 October 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:6, East Parade, Leeds, England, LS1 2AD
Nature of control:
  • Significant influence or control
Mr Neil Michael Richards-Smith
Notified on:04 October 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:4th Floor Clarendon House, Victoria Avenue, Harrogate, HG1 1JD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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