VALEO HOLDCO LIMITED - WINSFORD
Company Profile | Company Filings |
Overview
VALEO HOLDCO LIMITED is a Private Limited Company from WINSFORD ENGLAND and has the status: Active.
VALEO HOLDCO LIMITED was incorporated 6 years ago on 12/12/2017 and has the registered number: 11108297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VALEO HOLDCO LIMITED was incorporated 6 years ago on 12/12/2017 and has the registered number: 11108297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VALEO HOLDCO LIMITED - WINSFORD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHARTON PARK HOUSE
WINSFORD
CW7 3BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VALEO USL HOLDCO LIMITED (until 02/07/2020)
VALEO USL HOLDCO LIMITED (until 02/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2022 | 25/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL METRINKO ROLLINS | Apr 1981 | American | Director | 2021-01-28 | CURRENT |
MR THEODORE ROLLINS | Sep 1962 | American | Director | 2017-12-12 UNTIL 2021-08-18 | RESIGNED |
MR PETER WILLIAM HASPEL | May 1970 | British | Director | 2017-12-12 UNTIL 2020-12-11 | RESIGNED |
MR JOHN PAUL MICHAEL KENNY | Jan 1971 | British | Director | 2020-06-22 UNTIL 2022-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valeo Groupe Services Limited | 2018-12-01 | Jersey | Ownership of shares 75 to 100 percent | |
Mr Theodore Rollins | 2017-12-12 - 2021-08-18 | 9/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |