VALEO MANAGEMENT EUROPE LIMITED
Overview
| Company Name | VALEO MANAGEMENT EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09438966 |
| 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 MANAGEMENT EUROPE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is VALEO MANAGEMENT EUROPE LIMITED located?
| Registered Office Address | Wharton Park House Nat Lane CW7 3BS Winsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALEO MANAGEMENT EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALEO MANAGEMENT LIMITED | Mar 09, 2016 | Mar 09, 2016 |
| LOGARI LTD | Feb 13, 2015 | Feb 13, 2015 |
What are the latest accounts for VALEO MANAGEMENT EUROPE LIMITED?
| 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 VALEO MANAGEMENT EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for VALEO MANAGEMENT EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Saunders as a director on Feb 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Metrinko Rollins as a director on Feb 03, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Notification of Michael Metrinko Rollins as a person with significant control on Aug 15, 2021 | 2 pages | PSC01 | ||
Appointment of Mr Faisal Al-Hizami as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Samer Alhizami as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Michael Metrinko Rollins as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin Macdonald Sealey as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Kevin Macdonald Sealey as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lucy Charlotte Lilley as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Appointment of Mr Fahd Zuhdi Mahmoud Malhas as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Paul Michael Kenny as a director on Mar 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Metrinko Rollins as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Brian Lee Sharpe as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Who are the officers of VALEO MANAGEMENT EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-HIZAMI, Faisal | Director | Nat Lane CW7 3BS Winsford Wharton Park House Cheshire | United Kingdom | British | 329778200001 | |||||
| MALHAS, Fahd Zuhdi Mahmoud | Director | Nat Lane CW7 3BS Winsford Wharton Park House Cheshire | Jordan | Saudi Arabian | 294541300001 | |||||
| SAUNDERS, David | Director | Nat Lane CW7 3BS Winsford Wharton Park House Cheshire | England | Irish | 345668550001 | |||||
| HASPEL, Peter William | Secretary | Cavendish Square W1G 0PD London 3rd Floor, Number 6 England | 254934580001 | |||||||
| PINTO, Andrew | Secretary | Conduit Street W1S 2GB London 5th Floor, 61 England | 242352770001 | |||||||
| VANDER MEERSCH, Caroline Anne | Secretary | Conduit Street W1S 2GB London 5th Floor 61 England | 232054710001 | |||||||
| ALHIZAMI, Samer | Director | Nat Lane CW7 3BS Winsford Wharton Park House Cheshire | Jordan | Kuwaiti | 254936780001 | |||||
| HASPEL, Peter William | Director | Cavendish Square W1G 0PD London 3rd Floor, Number 6 England | United Kingdom | British | 291284930001 | |||||
| HIJJAWI, Ayman Hisham Adeeb | Director | Shelton Street WC2H 9JQ London 71-75 England | Jordan | Jordanian | 208529390001 | |||||
| JAGGER, Mark Andrew Charles | Director | London Road SK9 7DY Alderley Edge 73a Cheshire | England | British | 165146440001 | |||||
| KENNY, John Paul Michael | Director | Nat Lane CW7 3BS Winsford Wharton Park House Cheshire | England | British | 271063020001 | |||||
| LILLEY, Lucy Charlotte | Director | Nat Lane CW7 3BS Winsford Wharton Park House Cheshire | Jersey | British | 207814300001 | |||||
| ROLLINS, Michael Metrinko | Director | Nat Lane CW7 3BS Winsford Wharton Park House Cheshire | United States | American | 318370940001 | |||||
| ROLLINS, Michael Metrinko | Director | Cavendish Square W1G 0PD London 3rd Floor, Number 6 England | United States | American | 279120840001 | |||||
| ROLLINS, Michael Metrinko | Director | Shelton Street WC2H 9JQ London 71-75 England | America | American | 208560090001 | |||||
| ROLLINS, Theodore | Director | Cavendish Square W1G 0PD London 3rd Floor, Number 6 England | United States | American | 242201350001 | |||||
| SEALEY, Kevin Macdonald | Director | Nat Lane CW7 3BS Winsford Wharton Park House Cheshire | United States | American | 317283440001 | |||||
| SELMAN, Toby Roger | Director | London Road SK9 7DY Alderley Edge 73a Cheshire | England | British | 155869610002 | |||||
| SHARPE, Brian Lee | Director | Nat Lane CW7 3BS Winsford Wharton Park House Cheshire | America | American | 209294510001 |
Who are the persons with significant control of VALEO MANAGEMENT EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Metrinko Rollins | Aug 15, 2021 | Nat Lane CW7 3BS Winsford Wharton Park House Cheshire | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Valeo Groupe Services Limited | Nov 30, 2018 | Castle Street JE1 1GL Jersey 1st Floor, Liberation House Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vsa Jersey Ltd | Oct 04, 2016 | Castle Street JE1 1GL St Helier First Floor, Liberation House Jersey Jersey | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0