Valero Terminal Holdco Ltd
Company Profile
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Large EnterpriseValero Terminal Holdco Ltd
05660024•Private Limited With Share Capital
27Th Floor 1 Canada Square, Canary Wharf, London, E145AA
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Incorporated
21/12/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Valero Terminal Holdco Ltd (05660024) is a private limited with share capital incorporated on 21/12/2005 (20 years old) and registered in london, E145AA. The company operates under SIC code 52290 - other transportation support activities.
Private Limited With Share Capital
SIC: 52290
Large Enterprise
Incorporated 21/12/2005
E145AA
Financial Overview
Total Assets
£45.29M
Liabilities
£272.0K
Net Assets
£45.02M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
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:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:15-12-2020
Change Sail Address Company With New Address
Category:Address
Date:15-12-2020
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2018
Resolution
Category:Resolution
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Resolution
Category:Resolution
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Resolution
Category:Resolution
Date:25-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Accounts With Made Up Date
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Made Up Date
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Made Up Date
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Legacy
Category:Mortgage
Date:31-12-2010
Capital Allotment Shares
Category:Capital
Date:22-12-2010
Legacy
Category:Mortgage
Date:14-12-2010
Legacy
Category:Mortgage
Date:14-12-2010
Miscellaneous
Category:Miscellaneous
Date:06-12-2010
Auditors Resignation Company
Category:Auditors
Date:26-11-2010
Accounts With Made Up Date
Category:Accounts
Date:25-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-09-2010
Termination Secretary Company With Name
Category:Officers
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Accounts With Made Up Date
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:29-01-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
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