Valero Holdco Uk Ltd LONDON


Founded in 2011, Valero Holdco Uk, classified under reg no. 07541674 is an active company. Currently registered at 27th Floor 1 Canada Square E14 5AA, London the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Charles P., Nicholas R.. Of them, Nicholas R. has been with the company the longest, being appointed on 28 July 2011 and Charles P. has been with the company for the least time - from 10 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jay B. who worked with the the firm until 27 June 2011.

Valero Holdco Uk Ltd Address / Contact

Office Address 27th Floor 1 Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07541674
Date of Incorporation Thu, 24th Feb 2011
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Charles P.

Position: Director

Appointed: 10 July 2023

Law Debenture Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 January 2017

Nicholas R.

Position: Director

Appointed: 28 July 2011

Brian D.

Position: Director

Appointed: 17 January 2022

Resigned: 10 July 2023

Matthew D.

Position: Director

Appointed: 01 June 2018

Resigned: 17 January 2022

Martin L.

Position: Director

Appointed: 02 March 2017

Resigned: 23 July 2018

Jason F.

Position: Director

Appointed: 02 June 2015

Resigned: 02 March 2017

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 May 2014

Resigned: 30 January 2017

Eric F.

Position: Director

Appointed: 30 March 2012

Resigned: 20 July 2015

Sidney E.

Position: Director

Appointed: 28 July 2011

Resigned: 06 September 2011

Joseph G.

Position: Director

Appointed: 28 July 2011

Resigned: 09 July 2012

Intertrust Holdings (uk) Limited

Position: Corporate Secretary

Appointed: 27 June 2011

Resigned: 15 May 2014

Ronald R.

Position: Director

Appointed: 24 February 2011

Resigned: 06 September 2011

William K.

Position: Director

Appointed: 24 February 2011

Resigned: 06 September 2011

Jay B.

Position: Secretary

Appointed: 24 February 2011

Resigned: 27 June 2011

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, September 2023
Free Download (26 pages)

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