Company NameValeo Holdco Limited
DirectorMichael Metrinko Rollins
Company StatusActive
Company Number11108297
CategoryPrivate Limited Company
Incorporation Date12 December 2017(6 years, 3 months ago)
Previous NameValeo Usl Holdco Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMichael Metrinko Rollins
Date of BirthApril 1981 (Born 43 years ago)
NationalityAmerican
StatusCurrent
Appointed28 January 2021(3 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressWharton Park House Nat Lane
Winsford
CW7 3BS
Director NameMr Peter William Haspel
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2017(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 61 Conduit Street
London
W1S 2GB
Director NameMr Theodore Rollins
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed12 December 2017(same day as company formation)
RolePrivate Investor
Country of ResidenceUnited States
Correspondence Address71-75 Shelton Street
London
WC2H 9JQ
Director NameMr John Paul Michael Kenny
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2020(2 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street
London
WC2H 9JQ

Location

Registered AddressWharton Park House
Nat Lane
Winsford
CW7 3BS
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Wharton
Built Up AreaWinsford (Cheshire West and Chester)
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 December 2023 (3 months, 2 weeks ago)
Next Return Due25 December 2024 (9 months from now)

Filing History

12 February 2021Memorandum and Articles of Association (4 pages)
12 February 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
2 February 2021Appointment of Michael Metrinko Rollins as a director on 28 January 2021 (2 pages)
21 January 2021Confirmation statement made on 11 December 2020 with no updates (3 pages)
15 December 2020Termination of appointment of Peter William Haspel as a director on 11 December 2020 (1 page)
2 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
(3 pages)
22 June 2020Appointment of Mr John Paul Michael Kenny as a director on 22 June 2020 (2 pages)
4 March 2020Confirmation statement made on 11 December 2019 with updates (4 pages)
6 December 2019Full accounts made up to 31 December 2018 (21 pages)
3 December 2019Compulsory strike-off action has been discontinued (1 page)
12 November 2019First Gazette notice for compulsory strike-off (1 page)
14 January 2019Confirmation statement made on 11 December 2018 with updates (4 pages)
12 December 2017Incorporation
Statement of capital on 2017-12-12
  • GBP 1,000
(37 pages)
12 December 2017Incorporation
Statement of capital on 2017-12-12
  • GBP 1,000
(37 pages)