VALERO HOLDCO UK LTD - LONDON
| Company Profile | Company Filings |
Overview
VALERO HOLDCO UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALERO HOLDCO UK LTD was incorporated 13 years ago on 24/02/2011 and has the registered number: 07541674. The accounts status is FULL and accounts are next due on 30/09/2024.
VALERO HOLDCO UK LTD was incorporated 13 years ago on 24/02/2011 and has the registered number: 07541674. The accounts status is FULL and accounts are next due on 30/09/2024.
VALERO HOLDCO UK LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27TH FLOOR 1 CANADA SQUARE
LONDON
E14 5AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-01-30 | CURRENT | ||
| MR NICHOLAS ELIS VAUGHAN ROBERTS | Feb 1965 | British | Director | 2011-07-28 | CURRENT |
| CHARLES JOSEPH PETTIBON | Feb 1963 | American | Director | 2023-07-10 | CURRENT |
| MR MATTHEW ALAN DOOLEY | Oct 1974 | American | Director | 2018-06-01 UNTIL 2022-01-17 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2017-01-30 | RESIGNED | ||
| MR RONALD LANE RIGGS | Nov 1965 | Us Citizen | Director | 2011-02-24 UNTIL 2011-09-06 | RESIGNED |
| MR MARTIN EDWARD LOEBER | Mar 1967 | American | Director | 2017-03-02 UNTIL 2018-07-23 | RESIGNED |
| MR WILLIAM ROBERT KLESSE | Sep 1946 | Us Citizen | Director | 2011-02-24 UNTIL 2011-09-06 | RESIGNED |
| MR JOSEPH WILLIAM GORDER | May 1957 | United States | Director | 2011-07-28 UNTIL 2012-07-09 | RESIGNED |
| MR JASON FRASER | Apr 1968 | American | Director | 2015-06-02 UNTIL 2017-03-02 | RESIGNED |
| SIDNEY EUGENE EDWARDS | Apr 1956 | American | Director | 2011-07-28 UNTIL 2011-09-06 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2011-06-27 UNTIL 2014-05-15 | RESIGNED | ||
| MR ERIC A FISHER | Apr 1968 | Usa | Director | 2012-03-30 UNTIL 2015-07-20 | RESIGNED |
| MR JAY DEE BROWNING | Secretary | 2011-02-24 UNTIL 2011-06-27 | RESIGNED | ||
| MR BRIAN DONOVAN | May 1979 | American | Director | 2022-01-17 UNTIL 2023-07-10 | RESIGNED |