Vale Inco Europe Holdings in 50 Broadway LONDON

Vale Inco Europe Holdings LONDON

Vale Inco Europe Holdings started in year 1999 as Private Unlimited Company with registration number 03900911. The Vale Inco Europe Holdings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL. Since Wednesday 2nd April 2008 Vale Inco Europe Holdings is no longer carrying the name I.e.l. Holdings.

The company has 2 directors, namely Gordon G., Darren P.. Of them, Gordon G., Darren P. have been with the company the longest, being appointed on 1 March 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vale Inco Europe Holdings Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03900911
Date of Incorporation	Wed, 22nd Dec 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Gordon G.

Position: Director

Appointed: 01 March 2019

Darren P.

Position: Director

Appointed: 01 March 2019

Michael M.

Position: Director

Appointed: 24 September 2018

Resigned: 13 March 2019

Samuel R.

Position: Director

Appointed: 01 December 2016

Resigned: 30 November 2017

Conor S.

Position: Director

Appointed: 19 January 2016

Resigned: 15 September 2018

Kelly S.

Position: Director

Appointed: 01 January 2013

Resigned: 01 May 2015

Michael C.

Position: Director

Appointed: 22 November 2011

Resigned: 31 December 2018

Stephen W.

Position: Director

Appointed: 24 February 2010

Resigned: 14 September 2011

Kenneth W.

Position: Director

Appointed: 01 July 2008

Resigned: 28 September 2016

Dale K.

Position: Director

Appointed: 09 May 2006

Resigned: 27 March 2009

Andrew M.

Position: Director

Appointed: 01 May 2005

Resigned: 26 March 2010

Andrew M.

Position: Secretary

Appointed: 01 May 2005

Resigned: 26 March 2010

Adrian G.

Position: Director

Appointed: 01 September 2003

Resigned: 15 March 2006

David M.

Position: Director

Appointed: 01 June 2000

Resigned: 30 June 2008

Richard B.

Position: Director

Appointed: 22 December 1999

Resigned: 29 August 2003

Alan C.

Position: Secretary

Appointed: 22 December 1999

Resigned: 01 May 2005

Alan C.

Position: Director

Appointed: 22 December 1999

Resigned: 01 May 2005

Ivor K.

Position: Director

Appointed: 22 December 1999

Resigned: 31 May 2000

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Vale Sa from Botafogo 22250-145, Brazil. This PSC is categorised as "a brazil", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Vale Sa

Praia De Botafogo 186 Offices 701-1901, Botafogo 22250-145, Rio De Janeiro, Brazil

Legal authority	Brazil
Legal form	Brazil
Country registered	Brazil
Place registered	Brazil
Registration number	#33300019766
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

I.e.l. Holdings	April 2, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, May 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 17th, August 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, August 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, March 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 1st July 2015 with full list of members filed on: 18th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 30th June 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 5th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 30th June 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 30th June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 30th June 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 30th June 2011 with full list of members filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, July 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 8th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 30th June 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (10 pages)
AR01	Annual return made up to Saturday 26th June 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, November 2008	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 28th August 2008 filed on: 28th, August 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 3rd, November 2006	accounts	Free Download (26 pages)
363a	Annual return made up to Wednesday 5th July 2006 filed on: 5th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 5th July 2006 filed on: 5th, July 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 8th, August 2005	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 8th, August 2005	accounts	Free Download (25 pages)
363s	Annual return made up to Wednesday 3rd August 2005 filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 3rd August 2005 filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 14th July 2005 filed on: 14th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 14th July 2005 (Director resigned)	annual return
363s	Annual return made up to Thursday 14th July 2005 filed on: 14th, July 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 14th July 2005 (Director resigned)	annual return
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 14th, September 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 14th, September 2004	accounts	Free Download (25 pages)
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 19th, November 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 19th, November 2003	accounts	Free Download (26 pages)
363s	Annual return made up to Saturday 19th July 2003 filed on: 19th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 19th July 2003 filed on: 19th, July 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 6th, September 2002	accounts	Free Download (29 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd January 2002 filed on: 3rd, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd January 2002 filed on: 3rd, January 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 4th, November 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 4th, November 2001	accounts	Free Download (24 pages)
363s	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th January 2001 filed on: 16th, January 2001	annual return	Free Download (7 pages)

Vale Inco Europe Holdings LONDON

Vale Inco Europe Holdings Address / Contact

Company Information / Profile

Company staff

Gordon G.

Darren P.

Michael M.

Samuel R.

Conor S.

Kelly S.

Michael C.

Stephen W.

Kenneth W.

Dale K.

Andrew M.

Andrew M.

Adrian G.

David M.

Richard B.

Alan C.

Alan C.

Ivor K.

People with significant control

Company previous names

Company filings

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