VALEO FOODS UK FINANCING LIMITED - LONDON


Company Profile Company Filings

Overview

VALEO FOODS UK FINANCING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VALEO FOODS UK FINANCING LIMITED was incorporated 2 years ago on 04/03/2022 and has the registered number: 13955129. The accounts status is SMALL and accounts are next due on 31/12/2024.

VALEO FOODS UK FINANCING LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 PERSEVERANCE WORKS
LONDON
E2 8DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEACON COMPANY SECRETARIES (UK) LIMITED Corporate Secretary 2022-03-04 CURRENT
MS LINDSEY MOSES-ROBERTS May 1974 British Director 2023-04-01 CURRENT
MR. KEVIN RAYMOND GEORGE MOORE Apr 1970 British Director 2023-06-15 CURRENT
MR THIBAUT GUY EISSAUTIER Jun 1963 French,British Director 2023-05-01 CURRENT
ASHLEY HICKS Sep 1974 British Director 2022-03-04 UNTIL 2023-04-01 RESIGNED
IAN CHRISTOPHER AINSWORTH Jul 1963 British Director 2022-03-04 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valeo Foods Uk Limited 2022-03-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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