This company is commonly known as Valero Terminal Holdco Ltd. The company was founded 18 years ago and was given the registration number 05660024. The firm's registered office is in LONDON. You can find them at Fifth Floor, 100 Wood Street, London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | VALERO TERMINAL HOLDCO LTD |
|---|---|---|
| Company Number | : | 05660024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fifth Floor, 100 Wood Street, 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 | 12 April 2018 | 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 | 17 January 2022 | Active |
| 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 12 April 2018 | Active |
| Suite 700, Two Warren Place, 6120 S. Yale Avenue, Tulsa, Usa, | Secretary | 04 August 2010 | Active |
| 2215 East 38th Street, Tulsa, Usa, | Secretary | 06 January 2006 | Active |
| Main Road, Waterston, Milford Haven, SA73 1DR | Secretary | 14 August 2017 | Active |
| 36, Freemans Walk, Pembroke, SA71 4AS | Secretary | 30 July 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 21 December 2005 | Active |
| Two Warren Place, 6120 South Yale Avenue, Suite 700 Tulsa, United States Of America, | Director | 01 April 2014 | Active |
| 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 17 January 2022 | Active |
| 1, Westferry Circus, Canary Wharf, London, England, E14 4HA | Director | 01 June 2018 | Active |
| 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 01 June 2018 | Active |
| Segroup, Two Warren Place 6120 South Yale Avenue, Tulsa, Usa, | Director | 01 December 2009 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 21 December 2005 | Active |
| 9017, North Yale Avenue, Sperry, Ok, United States, | Director | 12 February 2009 | Active |
| Fifth Floor, 100 Wood Street, London, England, EC2V 7EX | Director | 12 April 2018 | Active |
| 11712 South 67th East Avenue, Bixby, Usa, | Director | 12 October 2006 | Active |
| Main Road, Waterston, Milford Haven, SA73 1DR | Director | 12 February 2009 | Active |
| 9 Windrushes, Caterham, CR3 6SP | Director | 27 February 2006 | Active |
| 1244, East 25th Street, Tulsa, Ok, United States, | Director | 12 February 2009 | Active |
| 20 Herondale Avenue, London, SW18 3JL | Nominee Director | 21 December 2005 | Active |
| 133, Main Street, Hingham, Ma, United States, | Director | 12 February 2009 | Active |
| Segroup, Two Warren Place 6120 South Yale Avenue, Tulsa, Usa, | Director | 01 December 2009 | Active |
| Main Road, Waterston, Milford Haven, SA73 1DR | Director | 01 December 2009 | Active |
| 27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA | Director | 12 April 2018 | Active |
| 1810 East 43rd Street, Tulsa, Usa, | Director | 06 January 2006 | Active |
| Valero Logistics Uk Ltd | ||
| Notified on | : | 12 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 27th Floor, 1 Canada Square, London, United Kingdom, E14 5AA |
| Nature of control | : |
|
| Semgroup Corp | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 6120 South Yale Avenue, Suite 700, Tulsa 6120, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | 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 |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | 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 |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Address | Move registers to sail company with new address. | Download |
| 2020-12-15 | Address | Change sail address company with new address. | 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 |
| 2020-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-05 | Officers | Change person director company with change date. | Download |
| 2018-08-14 | Officers | Appoint person director company with name date. | Download |
| 2018-08-14 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.