VALEO HOLDCO LIMITED

Key Data

Status

Active

Company No.

11108297

Incorporation date

12/12/2017

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2017)

06/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

05/01/2026

View PDF (3 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

25/03/2025

Notification of Michael Metrinko Rollins as a person with significant control on 2021-08-15

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

27/09/2024

Appointment of Mr Fahd Zuhdi Mahmoud Malhas as a director on 2024-09-26

View PDF (2 pages)

13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

15/02/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

08/11/2023

Director's details changed for Michael Metrinko Rollins on 2023-11-08

View PDF (2 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (19 pages)

04/01/2023

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Wharton Park House Nat Lane Winsford CW7 3BS on 2023-01-04

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

13/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (20 pages)

23/03/2022

Termination of appointment of John Paul Michael Kenny as a director on 2022-03-11

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

08/12/2021

Notification of Valeo Groupe Services Limited as a person with significant control on 2018-12-01

View PDF (2 pages)

11/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (20 pages)

26/10/2021

Total exemption full accounts made up to 2019-12-31

View PDF (22 pages)

18/08/2021

Termination of appointment of Theodore Rollins as a director on 2021-08-18

View PDF (1 pages)

18/08/2021

Cessation of Theodore Rollins as a person with significant control on 2021-08-18

View PDF (1 pages)

18/08/2021

Director's details changed for Michael Metrinko Rollins on 2021-08-18

View PDF (2 pages)

12/02/2021

Resolutions

View PDF (1 pages)

12/02/2021

Memorandum and Articles of Association

View PDF (4 pages)

02/02/2021

Appointment of Michael Metrinko Rollins as a director on 2021-01-28

View PDF (3 pages)

21/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

15/12/2020

Termination of appointment of Peter William Haspel as a director on 2020-12-11

View PDF (1 pages)

02/07/2020

Resolutions

View PDF (3 pages)

22/06/2020

Appointment of Mr John Paul Michael Kenny as a director on 2020-06-22

View PDF (2 pages)

04/03/2020

Confirmation statement made on 2019-12-11 with updates

View PDF (4 pages)

06/12/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

03/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

12/12/2017

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malhas, Fahd Zuhdi Mahmoud	Director	26/09/2024 - Present	2
Rollins, Michael Metrinko	Director	28/01/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VALEO HOLDCO LIMITED

VALEO HOLDCO LIMITED is an(a) Active company incorporated on 12/12/2017 with the registered office located at Wharton Park House, Nat Lane, Winsford CW7 3BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALEO HOLDCO LIMITED?

VALEO HOLDCO LIMITED is currently Active. It was registered on 12/12/2017 .

Where is VALEO HOLDCO LIMITED located?

VALEO HOLDCO LIMITED is registered at Wharton Park House, Nat Lane, Winsford CW7 3BS.

What does VALEO HOLDCO LIMITED do?

VALEO HOLDCO LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for VALEO HOLDCO LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-11 with no updates.