This company is commonly known as Valero Holdco Uk Ltd. The company was founded 13 years ago and was given the registration number 07541674. The firm's registered office is in LONDON. You can find them at 100 Wood Street, 5th Floor, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | VALERO HOLDCO UK LTD |
|---|---|---|
| Company Number | : | 07541674 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Wood Street, 5th Floor, London, England, EC2V 7EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Corporate Secretary | 30 January 2017 | Active |
| 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 10 July 2023 | Active |
| 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 28 July 2011 | Active |
| One, Valero Way, San Antonio, Usa, 78249 | Secretary | 24 February 2011 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Corporate Secretary | 15 May 2014 | Active |
| 7th Floor, 11 Old Jewry, London, Uk, EC2R 8DU | Corporate Secretary | 27 June 2011 | Active |
| 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 17 January 2022 | Active |
| 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 01 June 2018 | Active |
| 11, Old Jewry, 7th Floor, London, Uk, EC2R 8DU | Director | 28 July 2011 | Active |
| 11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Director | 30 March 2012 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 02 June 2015 | Active |
| 11, Old Jewry, 7th Floor, London, Uk, EC2R 8DU | Director | 28 July 2011 | Active |
| One, Valero Way, San Antonio, Usa, 78249 | Director | 24 February 2011 | Active |
| 1, Westferry Circus, Canary Wharf, London, England, E14 4HA | Director | 02 March 2017 | Active |
| One, Valero Way, San Antonio, Usa, 78249 | Director | 24 February 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Address | Change sail address company with old address new address. | Download |
| 2020-12-13 | Officers | Change person director company with change date. | Download |
| 2020-12-13 | Officers | Change person director company with change date. | Download |
| 2020-12-13 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Officers | Change person director company with change date. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-23 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.