Valero Holdco Uk Ltd
Company Profile
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Large EnterpriseValero Holdco Uk Ltd
07541674•Private Limited With Share Capital
27Th Floor 1 Canada Square, Canary Wharf, London, E145AA
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Incorporated
24/02/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Valero Holdco Uk Ltd (07541674) is a private limited with share capital incorporated on 24/02/2011 (15 years old) and registered in london, E145AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/02/2011
E145AA
Financial Overview
Total Assets
£1.62B
Liabilities
£35.88M
Net Assets
£1.58B
Cash
£2.31M
Key Metrics
3
Directors
1
Shareholders
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Capital Allotment Shares
Category:Capital
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-01-2017
Change Sail Address Company With New Address
Category:Address
Date:22-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:18-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2011
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Secretary Company With Name
Category:Officers
Date:05-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-03-2011
Incorporation Company
Category:Incorporation
Date:24-02-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
27Th Floor 1 Canada Square, Canary Wharf, London, E14 5Aa, E145AARegistered
Related Companies
9
Contact
27Th Floor 1 Canada Square, Canary Wharf, London, E145AA