Valeo Holdco Limited is a private limited company that can be found at Wharton Park House, Nat Lane, Winsford CW7 3BS. Incorporated on 2017-12-12, this 6-year-old company is run by 1 director.
Director Michael R., appointed on 28 January 2021.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320). According to official database there was a name change on 2020-07-02 and their previous name was Valeo Usl Holdco Limited.
The last confirmation statement was sent on 2022-12-11 and the deadline for the following filing is 2023-12-25. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Wharton Park House |
| Office Address2 | Nat Lane |
| Town | Winsford |
| Post code | CW7 3BS |
| Country of origin | United Kingdom |
| Registration Number | 11108297 |
| Date of Incorporation | Tue, 12th Dec 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 28 January 2021
The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Valeo Groupe Services Limited from Jersey, Jersey. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Theodore R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Valeo Groupe Services Limited
1st Floor, Liberation House, Castle Street, Jersey Castle Street, Jersey, JE1 1GL, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Companies Registry |
| Registration number | 125346 |
| Notified on | 1 December 2018 |
| Nature of control: |
75,01-100% shares |
Theodore R.
| Notified on | 12 December 2017 |
| Ceased on | 18 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Valeo Usl Holdco | July 2, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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