VALERO HOLDCO UK LTD
Active - Accounts Filed
General Information
NAME
VALERO HOLDCO UK LTD
COMPANY NUMBER
07541674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/02/2011
(13 years and 9 months old)
WEBSITE
http://texaco.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AA
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALERO (BARBADOS) SRL | N/A | N/A |
| VALERO HOLDCO UK LTD | Active - Accounts Filed | View Report |
| VALERO ENERGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/08/2024 | Nicholas Elis Vaughan Roberts (914088683) has left the board |
| 16/08/2024 | New Board Member Mark Andrew Knights (932610554) Appointed |
Credit Risk Overview
Want to learn more about VALERO HOLDCO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALERO HOLDCO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALERO HOLDCO UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 166 Past: 204 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
09/08/2024 - Present (4 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
24/02/2011 - 27/06/2011 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/02/2011 - 06/09/2011 (6 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALERO ENERGY CORP | N/A | N/A |
| VALERO (BARBADOS) SRL | N/A | N/A |
| VALERO HOLDCO UK LTD | Active - Accounts Filed | View Report |
| VALERO ENERGY LTD | Active - Accounts Filed | View Report |
| VALERO ENERGY (IRELAND) LIMITED | N/A | N/A |
| VALERO LOGISTICS IRELAND LIMITED | N/A | N/A |
| VALERO MARKETING IRELAND LIMITED | N/A | N/A |
| VALERO ENERGY UK LTD | Company is dissolved | View Report |
| HERTFORDSHIRE OIL STORAGE LIMITED | Active - Accounts Filed | View Report |
| VALERO LOGISTICS UK LTD | Active - Accounts Filed | View Report |
| BELFAST STORAGE LIMITED | Active - Accounts Filed | View Report |
| MAINLINE PIPELINES LIMITED | Active - Accounts Filed | View Report |
| VALERO EQUITY SERVICES LTD | Active - Accounts Filed | View Report |
| VALERO TERMINAL HOLDCO LTD | Active - Accounts Filed | View Report |
| VALERO PEMBROKESHIRE OIL TERMINAL LTD | Active - Accounts Filed | View Report |
| VALERO OPERATIONS SUPPORT, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/08/2024 | Nicholas Elis Vaughan Roberts (914088683) has left the board |
| 16/08/2024 | New Board Member Mark Andrew Knights (932610554) Appointed |
| 16/08/2024 | Nicholas Elis Vaughan Roberts (914088683) has left the board |
| 16/08/2024 | New Board Member Mark Andrew Knights (932610554) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Charles Joseph Pettibon (931181450) Appointed |
| 31/07/2023 | Brian Cody Donovan (929150597) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 07/02/2022 | Matthew Alan Dooley (924698236) has left the board |
| 07/02/2022 | New Board Member Brian Cody Donovan (929150597) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 25/07/2018 | Martin Edward Loeber (922716618) has left the board |
| 14/06/2018 | New Board Member Matthew Alan Dooley (924698236) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 21/03/2017 | Jason Fraser (919850658) has left the board |
| 10/03/2017 | New Annual Return filed |
| 08/03/2017 | LAW DEBENTURE CORPORATE SERVICES LIMITED (922511030) has left the board |
| 08/03/2017 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 22/02/2017 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 22/02/2017 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (922511030) Appointed |
| 20/09/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 17/08/2015 | Eric A Fisher (916825123) has left the board |
| 14/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/07/2015 | INTERTRUST (UK) LIMITED (918907253) has left the board |
| 17/06/2015 | New Board Member Jason Fraser (919850658) Appointed |
| 28/04/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 07/07/2014 | INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
| 07/07/2014 | New Company Secretary INTERTRUST (UK) LIMITED (918907253) Appointed |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 19/05/2014 | INTERTRUST HOLDINGS (UK) LIMITED (916130902) has left the board |
| 15/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 17/10/2012 | Joseph William Gorder (916201757) has left the board |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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