VALEOS (2013) LIMITED

Key Data

Status

Active

Company No.

08718589

Incorporation date

04/10/2013

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

16/04/2026

Resolutions

View PDF (1 pages)

16/04/2026

Solvency Statement dated 01/04/26

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16/04/2026

Statement by Directors

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16/04/2026

Statement of capital on 2026-04-16

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03/02/2026

View PDF (3 pages)

01/12/2025

Change of details for Cpp Holdings Limited as a person with significant control on 2025-12-01

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10/10/2025

Confirmation statement made on 2025-10-10 with no updates

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06/10/2025

Termination of appointment of David John Bowling as a director on 2025-09-30

View PDF (1 pages)

06/10/2025

Appointment of Mr David Morrison as a director on 2025-09-30

View PDF (3 pages)

01/09/2025

Registered office address changed from 6 East Parade Leeds LS1 2AD England to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-09-01

View PDF (1 pages)

01/09/2025

Register inspection address has been changed to Yorkshire House Greek Street Leeds LS1 5SH

View PDF (1 pages)

01/09/2025

Register(s) moved to registered inspection location Yorkshire House Greek Street Leeds LS1 5SH

View PDF (1 pages)

01/09/2025

Secretary's details changed for Sarah Elizabeth Atherton on 2025-09-01

View PDF (1 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (108 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

15/08/2024

Director's details changed for Mr David John Bowling on 2024-08-14

View PDF (2 pages)

16/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (107 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

26/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (106 pages)

26/06/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

13/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 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

10/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Ross, David Anthony	Director	04/10/2013 - 18/06/2020	10
Morrison, David	Director	30/09/2025 - Present	10
Beavis, Lorraine Grace	Secretary	05/12/2018 - 31/12/2020	-
Atherton, Sarah Elizabeth	Secretary	01/01/2021 - Present	-
Sidle, Gary Douglas	Director	18/06/2020 - 26/05/2022	8

Persons with Significant Control

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

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00712318

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05/01/1962

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Mixed farming

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Support services to forestry

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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04604904

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Description

About VALEOS (2013) LIMITED

VALEOS (2013) LIMITED is an(a) Active company incorporated on 04/10/2013 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 3 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 VALEOS (2013) LIMITED?

VALEOS (2013) LIMITED is currently Active. It was registered on 04/10/2013 .

Where is VALEOS (2013) LIMITED located?

VALEOS (2013) LIMITED is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does VALEOS (2013) LIMITED do?

VALEOS (2013) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for VALEOS (2013) LIMITED?

The latest filing was on 16/04/2026: Resolutions.