VALEO FOODS UK FINANCING LIMITED
Overview
| Company Name | VALEO FOODS UK FINANCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13955129 |
| 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 FINANCING LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is VALEO FOODS UK FINANCING LIMITED located?
| Registered Office Address | 9 Perseverance Works Kingsland Road E2 8DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VALEO FOODS UK FINANCING 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 FINANCING LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for VALEO FOODS UK FINANCING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 08, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 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
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms. Lindsey Moses-Roberts as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ashley Hicks as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 22, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 04, 2022
| 4 pages | SH06 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Beacon Company Secretaries (Uk) Limited as a secretary on Mar 04, 2022 | 2 pages | AP04 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of VALEO FOODS UK FINANCING 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 United Kingdom | England | French,British | 303764690001 | |||||||||
| MOORE, Kevin Raymond George, Mr. | Director | Perseverance Works Kingsland Road E2 8DD London 9 United Kingdom | England | British | 310315210001 | |||||||||
| MOSES-ROBERTS, Lindsey | Director | Barnard Road Bowthorpe NR5 9JP Norwich 38 England | England | British | 307753300001 | |||||||||
| AINSWORTH, Ian Christopher | Director | Moreton Avenue OX10 9DE Wallingford Valeo Foods Uk England | England | British | 293209640001 | |||||||||
| HICKS, Ashley | Director | Moreton Avenue OX10 9DE Wallingford Valeo Foods Uk England | England | British | 293209650001 |
Who are the persons with significant control of VALEO FOODS UK FINANCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valeo Foods Uk Limited | Mar 04, 2022 | Perseverance Works Kingsland Road E2 8DD London 9 United Kingdom | No | ||||||||||
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Natures of Control
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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