VALEO FOODS UK LIMITED
Overview
| Company Name | VALEO FOODS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08894039 |
| 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 VALEO FOODS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VALEO FOODS UK LIMITED located?
| Registered Office Address | 9 Perseverance Works Kingsland Road E2 8DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALEO FOODS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VALEO FOODS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for VALEO FOODS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 25, 2024
| 4 pages | SH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||
Statement of capital following an allotment of shares on Apr 30, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 30, 2024
| 4 pages | SH01 | ||
Confirmation statement made on Jan 28, 2024 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||
Appointment of Mr. Kevin Raymond George Moore as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr. Thibaut Guy Eissautier as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Christopher Ainsworth as a director on May 01, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Mar 27, 2023
| 4 pages | SH01 | ||
Termination of appointment of Ashley Hicks as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms. Lindsey Moses-Roberts as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2023 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 16, 2022
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 16, 2022
| 4 pages | SH01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with updates | 6 pages | CS01 | ||
Registration of charge 088940390017, created on Jan 21, 2022 | 36 pages | MR01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Statement of capital following an allotment of shares on Dec 20, 2021
| 4 pages | SH01 | ||
Appointment of Ashley Hicks as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Ian Christopher Ainsworth on Dec 07, 2021 | 2 pages | CH01 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 9 Perseverance Works Kingsland Road London E2 8DD on Dec 06, 2021 | 1 pages | AD01 | ||
Who are the officers of VALEO FOODS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEACON COMPANY SECRETARIES (UK) LIMITED | Secretary | Perseverance Works Kingsland Road E2 8DD London 9 England |
| 290174580001 | ||||||||||
| EISSAUTIER, Thibaut Guy, Mr. | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | French,British | 303764690001 | |||||||||
| MOORE, Kevin Raymond George, Mr. | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | British | 310315210001 | |||||||||
| MOSES-ROBERTS, Lindsey | Director | Barnard Road Bowthorpe NR5 9JP Norwich 38 Norfolk England | England | British | 307753300001 | |||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 121915660005 | ||||||||||
| AINSWORTH, Ian Christopher | Director | Moreton Avenue OX10 9DE Wallingford Valeo Foods Uk England | England | British | 89999680001 | |||||||||
| BRIANT, Penelope Kate | Director | 100 Pall Mall SW1Y 5NQ London Capvest Associates Llp United Kingdom | England | British | 185102200001 | |||||||||
| HICKS, Ashley | Director | Moreton Avenue OX10 9DE Wallingford Valeo Foods (Uk) Oxfordshire England | England | British | 290293070001 | |||||||||
| KHELLADI, Othmane | Director | 100 Pall Mall SW1Y 5NW London Capvest Associates Llp England | United Kingdom | French | 207386370001 | |||||||||
| RODRIGUES, Jason Simon | Director | 100 Pall Mall SW1Y 5NQ London Capvest Associates Llp United Kingdom | United Kingdom | British | 173001240001 |
What are the latest statements on persons with significant control for VALEO FOODS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 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