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 |
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 financial services holding companies (64205) / 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALERO HOLDCO UK LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for VALERO HOLDCO UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 19, 2026
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2024
| 4 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Termination of appointment of Nicholas Elis Vaughan Roberts as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Appointment of Mark Andrew Knights as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Appointment of Charles Joseph Pettibon as a director on Jul 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brian Cody Donovan as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Alan Dooley as a director on Jan 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Brian Cody Donovan as a director on Jan 17, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas Elis Vaughan Roberts on Dec 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Alan Dooley on Dec 13, 2020 | 2 pages | CH01 | ||
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 | ||
Director's details changed for Mr Nicholas Elis Vaughan Roberts on Dec 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Alan Dooley on Dec 13, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Law Debenture Corporate Services Limited on Nov 06, 2020 | 1 pages | CH04 | ||
Registered office address changed from 100 Wood Street 5th Floor London EC2V 7EX England to 27th Floor 1 Canada Square Canary Wharf London E14 5AA on Dec 13, 2020 | 1 pages | AD01 | ||
Who are the officers of VALERO HOLDCO UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom |
| 128993890001 | ||||||||||
| KNIGHTS, Mark Andrew | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | United Kingdom | British | 326105540001 | |||||||||
| PETTIBON, Charles Joseph | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | United States | American | 311814500001 | |||||||||
| BROWNING, Jay Dee | Secretary | Valero Way 78249 San Antonio One Texas Usa | 158039100001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | 11 Old Jewry EC2R 8DU London 7th Floor Uk |
| 126631680006 | ||||||||||
| DONOVAN, Brian Cody | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | United Kingdom | American | 291505970001 | |||||||||
| DOOLEY, Matthew Alan | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | England | American | 246982360002 | |||||||||
| EDWARDS, Sidney Eugene | Director | Old Jewry 7th Floor EC2R 8DU London 11 Uk | America | American | 162016340001 | |||||||||
| FISHER, Eric A | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom United Kingdom | United Kingdom | Usa | 168251230001 | |||||||||
| FRASER, Jason | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | American | 198506580001 | |||||||||
| GORDER, Joseph William | Director | Old Jewry 7th Floor EC2R 8DU London 11 Uk | America | United States | 184062740001 | |||||||||
| KLESSE, William Robert | Director | Valero Way 78249 San Antonio One Texas Usa | United States | Us Citizen | 108506980001 | |||||||||
| LOEBER, Martin Edward | Director | Westferry Circus Canary Wharf E14 4HA London 1 England | England | American | 227166180001 | |||||||||
| RIGGS, Ronald Lane | Director | Valero Way 78249 San Antonio One Texas Usa | United States | Us Citizen | 158039090001 | |||||||||
| ROBERTS, Nicholas Elis Vaughan | Director | 1 Canada Square Canary Wharf E14 5AA London 27th Floor United Kingdom | England | British | 140886830002 |
What are the latest statements on persons with significant control for VALERO HOLDCO UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0