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 - WINSFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLOR CARE LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
SOLOR CARE SOUTH EAST (2) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
SOLOR CARE SOUTH EAST LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SOLOR CARE HOLDINGS (3) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SOLOR CARE LONDON LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SOLOR CARE (SOUTH WEST) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SOLOR CARE HOLDINGS (2) LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SOLOR CARE GROUP LIMITED LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SOLOR CARE WEST MIDLANDS LTD LICHFIELD Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
VALEO MANAGEMENT EUROPE LIMITED WINSFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
URBAN LIFESTYLE MANAGEMENT LTD WINSFORD ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
VALEO USL LIMITED ORPINGTON ... FULL 82990 - Other business support service activities n.e.c.
LIV STUDENT (SHEFF) LIMITED WINSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LIV BELFAST OPCO LIMITED WINSFORD ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
KELLOCK LIMITED CAMBRIDGE ENGLAND ... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
NEWBRIDGE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S. COOPER HOLDINGS LIMITED CHESHIRE Active FULL 68209 - Other letting and operating of own or leased real estate
S COOPER AND SONS LIMITED CHESHIRE Active FULL 49410 - Freight transport by road
SNELSONS LIMITED WINSFORD Active SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys
S COOPER PROPERTIES LIMITED WINSFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEISURELOGIC LTD WINSFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUST THE TICKET M.O.T'S LTD WINSFORD Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
VALEO MANAGEMENT EUROPE LIMITED WINSFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARAN CARWASH LTD WINSFORD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LIV STUDENT (SHEFF) LIMITED WINSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LIV BELFAST OPCO LIMITED WINSFORD ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation