Company information:
Valeo Holdco Limited (No: 11108297)
Address: WHARTON PARK HOUSE, NAT LANE, WINSFORD, CW7 3BS, ENGLAND
Status: Active
Incorporated: 12-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PETER WILLIAM HASPEL ( DOB: May-1970 From: Dec-2017 )
Current Director: MICHAEL METRINKO ROLLINS ( DOB: Apr-1981 From: Jan-2021 )
Resigned Director: PETER WILLIAM HASPEL ( DOB: May-1970 From: Dec-2017 To: Dec-2020 )
Resigned Director: JOHN PAUL MICHAEL KENNY ( DOB: Jan-1971 From: Jun-2020 To: Mar-2022 )
Resigned Director: THEODORE ROLLINS ( DOB: Sep-1962 From: Dec-2017 To: Aug-2021 )
Persons of Significant Control:
Valeo Groupe Services Limited, 1st Floor, Liberation House, Castle Street, Jersey Castle Street, Jersey, JE1 1GL, Jersey: Ownership of shares – 75% or more (Notified: 2018-12-01)
Mr Theodore Rollins, London, WC2H 9JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-12, Ceased: 2021-08-18)