VALEO MANAGEMENT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
VALEO MANAGEMENT EUROPE LIMITED
COMPANY NUMBER
09438966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/02/2015
(9 years and 9 months old)
WEBSITE
https://valeogroupe.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2016
23/12/2019
VALEO MANAGEMENT LIMITED
View all previous names
CHESHIRE
CW7 3BS
5th Floor
61 Conduit St
London
W1S 2GB
Wharton Park House
Nat Lane
WINSFORD
CW7 3BS
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 |
|---|---|---|
| VALEO GROUPE SERVICES LTD | N/A | N/A |
| VALEO MANAGEMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| VALEO HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | Kevin Macdonald Sealey (931728344) has left the board |
Credit Risk Overview
Want to learn more about VALEO MANAGEMENT EUROPE LIMITED?
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 VALEO MANAGEMENT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALEO MANAGEMENT EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
16/01/2019 - Present (5 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/11/2023 - Present (1years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2015 - Present (9 years and 9 months) Born in Jul 1968 |
Resigned | Director |
Current: 13 Past: 101 |
View Report |
|
13/02/2015 - 08/02/2016 (11 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/05/2016 - 24/02/2017 (9 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALEO GROUPE SERVICES LTD | N/A | N/A |
| VALEO MANAGEMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| VALEO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INCA HOLDCO LIMITED | Company is dissolved | View Report |
| URBAN LIFESTYLE MANAGEMENT LTD | Company is dissolved | View Report |
| VALEO USL LIMITED | In Liquidation | View Report |
| USL NO. 2 LIMITED | Company is dissolved | View Report |
| VALEO USL LIMITED | In Liquidation | View Report |
| USL NO. 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | Kevin Macdonald Sealey (931728344) has left the board |
| 24/01/2024 | New Board Member Michael Metrinko Rollins (931837094) Appointed |
| 21/12/2023 | New Board Member Kevin Macdonald Sealey (931728344) Appointed |
| 28/11/2023 | Lucy Charlotte Lilley (920781430) has left the board |
| 16/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 25/03/2022 | John Paul Michael Kenny (927106302) has left the board |
| 11/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 25/01/2022 | Michael Metrinko Rollins (927912084) has left the board |
| 21/01/2022 | Brian Lee Sharpe (920929451) has left the board |
| 05/01/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Board Member Michael Metrinko Rollins (927912084) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member John Paul Michael Kenny (927106302) Appointed |
| 24/12/2019 | Change in Reg. Office |
| 10/12/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Samer Alhizami (925493678) Appointed |
| 06/02/2019 | Andrew Pinto (924235277) has left the board |
| 06/02/2019 | New Company Secretary Peter William Haspel (925493458) Appointed |
| 06/02/2019 | Ayman Hisham Adeeb Hijjawi (920852939) has left the board |
| 12/10/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | Theodore Rollins (922088211) has left the board |
| 05/02/2018 | New Board Member Theodore Rollins (924220135) Appointed |
| 25/01/2018 | Caroline Anne Vander Meersch (923205471) has left the board |
| 25/01/2018 | New Company Secretary Andrew Pinto (924235277) Appointed |
| 07/10/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Lucy Charlotte Lilley (920781430) Appointed |
| 25/05/2017 | New Company Secretary Caroline Anne Vander Meersch (923205471) Appointed |
| 24/05/2017 | New Board Member Peter William Haspel (918430201) Appointed |
| 23/03/2017 | Michael Metrinko Rollins (920856009) has left the board |
| 03/03/2017 | New Annual Return filed |
| 21/12/2016 | New Board Member Theodore Rollins (922088211) Appointed |
| 20/12/2016 | Change in Reg. Office |
| 06/12/2016 | Mark Andrew Charles Jagger (916514644) has left the board |
| 24/06/2016 | New Board Member Brian Lee Sharpe (920929451) Appointed |
| 30/05/2016 | New Accounts filed |
| 30/05/2016 | New Board Member Michael Metrinko Rollins (920856009) Appointed |
| 30/05/2016 | New Board Member Ayman Hisham Adeeb Hijjawi (920852939) Appointed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
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