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VALVOLINE UK LIMITED

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

This company is commonly known as Valvoline Uk Limited. The company was founded 8 years ago and was given the registration number 10058364. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).

Company Information

Name:VALVOLINE UK LIMITED
Company Number:10058364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director29 March 2022Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director27 September 2016Active
100, Valvoline Way, Lexington, United States, 40509

Director11 March 2016Active
Pesatastraat 5, 2991xt Barendrecht, Netherlands,

Director11 March 2016Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director05 July 2017Active
Pesetastraat 5, 2991 Xt Barendrecht, Netherlands,

Director11 March 2016Active

People with Significant Control

Valvoline Holdings 2 B.V.
Notified on:17 February 2023
Status:Active
Country of residence:Netherlands
Address:Wieldrechtseweg 39, Dordrecht, Netherlands, 3316 BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Valvoline Holdings B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Ellis Enterprises, Valvoline Emea, Wieldrechtseweg 39, Dordrecht, Netherlands, 3316BG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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