VIROQUE PETROLEUM UK LIMITED

VIROQUE PETROLEUM UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVIROQUE PETROLEUM UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15005953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VIROQUE PETROLEUM UK LIMITED?

    • Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VIROQUE PETROLEUM UK LIMITED located?

    Registered Office Address
    12 New Fetter Lane
    EC4A 1JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIROQUE PETROLEUM UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 17, 2025

    What is the status of the latest confirmation statement for VIROQUE PETROLEUM UK LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2025
    Next Confirmation Statement DueJul 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024
    OverdueNo

    What are the latest filings for VIROQUE PETROLEUM UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2024 with updates

    5 pagesCS01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 17, 2023

    Statement of capital on Jul 17, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of VIROQUE PETROLEUM UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    108111310002
    VALCARCE LLEDO, Joaquin
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    SpainSpanishBusinessman311337560001

    Who are the persons with significant control of VIROQUE PETROLEUM UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joaquin Valcarce Lledo
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Jul 17, 2023
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: Spain
    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.

    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