VALERO TERMINAL HOLDCO LTD

Key Data

Status

Active

Company No.

05660024

Incorporation date

21/12/2005

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

06/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

03/01/2026

Second filing for the notification of Valero Logistics Uk Ltd as a person with significant control

View PDF (0 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

03/02/2025

Termination of appointment of Mark Darren Phair as a director on 2025-02-01

View PDF (1 pages)

03/02/2025

Appointment of Kyle Michael Gentry as a director on 2025-02-01

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

13/08/2024

Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 2024-08-09

View PDF (1 pages)

13/08/2024

Appointment of Mark Andrew Knights as a director on 2024-08-09

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

31/07/2023

Appointment of Charles Joseph Pettibon as a director on 2023-07-10

View PDF (2 pages)

27/07/2023

Termination of appointment of Brian Cody Donovan as a director on 2023-07-10

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2022-12-21 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

21/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	12/04/2018 - Present	221
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	21/12/2005 - 06/01/2006	1588
Levy, Adrian Joseph Morris	Director	21/12/2005 - 06/01/2006	946
Pudge, David John	Nominee Director	21/12/2005 - 06/01/2006	1174
Knights, Mark Andrew	Director	09/08/2024 - Present	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VALERO TERMINAL HOLDCO LTD

VALERO TERMINAL HOLDCO LTD is an(a) Active company incorporated on 21/12/2005 with the registered office located at 27th Floor 1 Canada Square, Canary Wharf, London E14 5AA. There are currently 4 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 VALERO TERMINAL HOLDCO LTD?

VALERO TERMINAL HOLDCO LTD is currently Active. It was registered on 21/12/2005 .

Where is VALERO TERMINAL HOLDCO LTD located?

VALERO TERMINAL HOLDCO LTD is registered at 27th Floor 1 Canada Square, Canary Wharf, London E14 5AA.

What does VALERO TERMINAL HOLDCO LTD do?

VALERO TERMINAL HOLDCO LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for VALERO TERMINAL HOLDCO LTD?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-21 with no updates.