VALEO HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
VALEO HOLDCO LIMITED
COMPANY NUMBER
11108297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/12/2017
(7years old)
WEBSITE
valeogroupe.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/12/2017
02/07/2020
VALEO USL HOLDCO LIMITED
WINSFORD
CW7 3BS
Telephone: 02896205124
TPS: No
Wharton Park House
Nat Lane
WINSFORD
CW7 3BS
Credit Risk Overview
Want to learn more about VALEO HOLDCO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Fahd Zuhdi Mahmoud Malhas (932759500) Appointed |
| 18/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VALEO HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALEO HOLDCO 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 |
|---|---|---|---|---|
|
28/01/2021 - Present (3 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2017 - Present (7years) Born in May 1970 |
Resigned | Director |
Current: 34 Past: 6 |
View Report |
|
12/12/2017 - Present (7years) Born in May 1970 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
12/12/2017 - Present (7years) Born in Sep 1962 |
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 |
|---|---|
| 01/10/2024 | New Board Member Fahd Zuhdi Mahmoud Malhas (932759500) Appointed |
| 18/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | John Paul Michael Kenny (927106302) has left the board |
| 17/11/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Michael Metrinko Rollins (927918848) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Board Member John Paul Michael Kenny (927106302) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 25/01/2018 | Peter William Haspel (924109820) has left the board |
| 25/01/2018 | New Board Member Peter William Haspel (918430201) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Peter William Haspel (918430201) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
