VALERO HOLDCO UK LTD

Overview

Company Name	VALERO HOLDCO UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07541674
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALERO HOLDCO UK LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VALERO HOLDCO UK LTD located?

Registered Office Address	27th Floor 1 Canada Square Canary Wharf E14 5AA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VALERO HOLDCO UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for VALERO HOLDCO UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for VALERO HOLDCO UK LTD?

Filings
Date	Description	Document	Type
Aug 17, 2026	Full accounts made up to Dec 31, 2025	25 pages	AA

Jul 21, 2026	Cessation of Valero Energy Corporation as a person with significant control on Dec 31, 2024	1 pages	PSC07

Jul 21, 2026	Notification of Valero Uk & Ireland Holdings Limited as a person with significant control on Dec 31, 2024	2 pages	PSC02

Feb 26, 2026	Confirmation statement made on Feb 24, 2026 with updates	5 pages	CS01

Jan 21, 2026	Statement of capital following an allotment of shares on Jan 19, 2026 Capital: GBP 5	3 pages	SH01

Aug 05, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 24, 2025 with updates	5 pages	CS01

Jan 30, 2025	Statement of capital following an allotment of shares on Dec 31, 2024 Capital: GBP 4.00	4 pages	SH01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Aug 13, 2024	Termination of appointment of Nicholas Elis Vaughan Roberts as a director on Aug 09, 2024	1 pages	TM01

Aug 13, 2024	Appointment of Mark Andrew Knights as a director on Aug 09, 2024	2 pages	AP01

Mar 05, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Sep 02, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jul 31, 2023	Appointment of Charles Joseph Pettibon as a director on Jul 10, 2023	2 pages	AP01

Jul 27, 2023	Termination of appointment of Brian Cody Donovan as a director on Jul 10, 2023	1 pages	TM01

Mar 06, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Mar 28, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Termination of appointment of Matthew Alan Dooley as a director on Jan 17, 2022	1 pages	TM01

Feb 03, 2022	Appointment of Mr Brian Cody Donovan as a director on Jan 17, 2022	2 pages	AP01

Aug 25, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Mar 30, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Director's details changed for Mr Nicholas Elis Vaughan Roberts on Dec 13, 2020	2 pages	CH01

Dec 22, 2020	Director's details changed for Mr Matthew Alan Dooley on Dec 13, 2020	2 pages	CH01

Dec 15, 2020	Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG	1 pages	AD02

View All Filings

Who are the officers of VALERO HOLDCO UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAW DEBENTURE CORPORATE SERVICES LIMITED

Jan 30, 2017

Secretary

100 Bishopsgate

EC2N 4AG London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	03388362

128993890001

KNIGHTS, Mark Andrew

Aug 09, 2024

Director

1 Canada Square

Canary Wharf

E14 5AA London

27th Floor

United Kingdom

British

1978-12

326105540001

PETTIBON, Charles Joseph

Jul 10, 2023

Director

1 Canada Square

Canary Wharf

E14 5AA London

27th Floor

United Kingdom

United States

American

1963-2

311814500001

BROWNING, Jay Dee

Feb 24, 2011

Jun 27, 2011

Secretary

Valero Way

78249 San Antonio

One

Texas

Usa

158039100001

INTERTRUST (UK) LIMITED

May 15, 2014

Jan 30, 2017

Secretary

Great St Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	06307550

188126550001

INTERTRUST HOLDINGS (UK) LIMITED

Jun 27, 2011

May 15, 2014

Secretary

11 Old Jewry

EC2R 8DU London

7th Floor

Identification Type	European Economic Area
Registration Number	6263011

126631680006

DONOVAN, Brian Cody

Jan 17, 2022

Jul 10, 2023

Director

1 Canada Square

Canary Wharf

E14 5AA London

27th Floor

United Kingdom

American

1979-5

291505970001

DOOLEY, Matthew Alan

Jun 01, 2018

Jan 17, 2022

Director

1 Canada Square

Canary Wharf

E14 5AA London

27th Floor

United Kingdom

England

American

1974-10

246982360002

EDWARDS, Sidney Eugene

Jul 28, 2011

Sep 06, 2011

Director

Old Jewry

7th Floor

EC2R 8DU London

America

American

1956-4

162016340001

FISHER, Eric A

Mar 30, 2012

Jul 20, 2015

Director

Old Jewry

7th Floor

EC2R 8DU London

United Kingdom

Usa

1968-4

168251230001

FRASER, Jason

Jun 02, 2015

Mar 02, 2017

Director

Great St Helen's

EC3A 6AP London

United Kingdom

American

1968-4

198506580001

GORDER, Joseph William

Jul 28, 2011

Jul 09, 2012

Director

Old Jewry

7th Floor

EC2R 8DU London

America

United States

1957-5

184062740001

KLESSE, William Robert

Feb 24, 2011

Sep 06, 2011

Director

Valero Way

78249 San Antonio

One

Texas

Usa

United States

Us Citizen

1946-9

108506980001

LOEBER, Martin Edward

Mar 02, 2017

Jul 23, 2018

Director

Westferry Circus

Canary Wharf

E14 4HA London

England

American

1967-3

227166180001

RIGGS, Ronald Lane

Feb 24, 2011

Sep 06, 2011

Director

Valero Way

78249 San Antonio

One

Texas

Usa

United States

Us Citizen

1965-11

158039090001

ROBERTS, Nicholas Elis Vaughan

Jul 28, 2011

Aug 09, 2024

Director

1 Canada Square

Canary Wharf

E14 5AA London

27th Floor

United Kingdom

England

British

1965-2

140886830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALERO HOLDCO UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Valero Uk & Ireland Holdings Limited

Dec 31, 2024

1 Canada Square, Canary Wharf

E14 5AA London

27th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16118906

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Valero Energy Corporation

Feb 24, 2017

1209 Orange Street

19801 Wilmington

Corporation Trust Center

United States

Yes

Legal Form	Corporation
Country Registered	Delaware, United States
Legal Authority	Delaware, United States
Place Registered	Delaware Department Of Corporations
Registration Number	0915958

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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